PARADIGM SECURE COMMUNICATIONS LIMITED

Company number 04562657

Date	Type	Description	View / Download
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
21 Nov 2003	88(2)R	Ad 24/10/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Nov 2003	395	Particulars of mortgage/charge	(14 pages)
30 Oct 2003	363a	Return made up to 15/10/03; full list of members	(6 pages)
30 Oct 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	395	Particulars of mortgage/charge	(34 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
23 Aug 2003	288b	Director resigned	(1 page)
23 Aug 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	287	Registered office changed on 09/06/03 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
09 Jun 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
30 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
11 Dec 2002	CERTNM	Company name changed clicklodge LIMITED\certificate issued on 11/12/02	(6 pages)
10 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Dec 2002	288a	New secretary appointed	(2 pages)
30 Nov 2002	288a	New director appointed	(3 pages)