Parragon Books Limited

Company Name	Parragon Books Limited
Director	David Howard Eric Thomson
Company Status	Active
Company Number	02252808
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Previous Name	Parragon Book Service Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Ceo/ Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Paul Anderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 1998)
Role	Secretary
Correspondence Address	Sundown 22 Overlane Almondsbury Bristol Avon BS32 4BP

Director Name	Mr Guy Parr
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 February 2008)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	25 Royal Crescent Bath BA1 2LT

Secretary Name	Guy Parr
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Staples Hill House Staples Hill Fleshford Bath Avon BA3 6EL

Secretary Name	Paul Anderson
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	Sundown 22 Overlane Almondsbury Bristol Avon BS32 4BP

Director Name	Ian Woodbury
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech Cottage Front Street Churchill Winscombe Somerset BS25 5SE

Director Name	Mr Jack Rowell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(6 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Gaywood Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Mr Trevor Alastair McCurdie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Station Road, Freshford Bath BA2 7WQ

Director Name	Maxwell Gordon Packe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Ashwater House Ewen Cirencester Gloucestershire GL7 6PZ Wales

Secretary Name	Trevor Alastair McCurdie
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Manor Farm House Claverton Bath Avon BA2 7BG

Secretary Name	Mr Trevor Alastair McCurdie
Nationality	British
Status	Resigned
Appointed	16 February 1999(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Station Road, Freshford Bath BA2 7WQ

Secretary Name	Ian Tyrer
Nationality	British
Status	Resigned
Appointed	25 November 1999(11 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 16 December 1999)
Role	Accountant
Correspondence Address	Woodbine Cottage Tockington Green, Tockington Bristol Avon BS32 4LG

Director Name	Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(11 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmyle 1 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(11 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 June 2016)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Newburn House Newburn Upper Largo Fife KY8 6JE Scotland

Director Name	Mr John Sidney Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Millhill House Millhill Inchture Perthshire PH14 9SN Scotland

Director Name	Mr Paul Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 20 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartist House 15-17 Trim Street Bath BA1 1HA

Secretary Name	Richard David Wright
Nationality	British
Status	Resigned
Appointed	02 June 2006(18 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 April 2007)
Role	Company Director
Correspondence Address	39c The Common Langley Burrell Chippenham Wiltshire SN15 4LQ

Secretary Name	Susan Claire Staunton
Nationality	British
Status	Resigned
Appointed	25 April 2007(18 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 May 2018)
Role	Solicitor
Correspondence Address	Chartist House 15-17 Trim Street Bath BA1 1HA

Director Name	Lutz Bilstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2010)
Role	Publishing Director
Country of Residence	Germany
Correspondence Address	Kronenburger Strasse 19 50935 Koln Germany

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(20 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Stewart Andrew Bailey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartist House 15-17 Trim Street Bath BA1 1HA

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(29 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Contact

Website	parragon.com
Email address	[email protected]
Telephone	01225 478888
Telephone region	Bath

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.2m at £1	Meadowside Leasing LTD 9.57% Preference
2.4m at £1	Parragon Publishing LTD 7.25% Preference
22.6m at £1	D.c. Thomson Books Group LTD 68.39% Preference
4.9m at £1	D.c. Thomson & Company LTD 14.78% Preference
2k at £1	Parragon Publishing LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£62,048,000
Gross Profit	£13,626,000
Net Worth	£43,697,000
Cash	£8,000
Current Liabilities	£16,755,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

8 November 2006	Delivered on: 21 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 October 2004	Delivered on: 21 October 2004 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of copyright and design right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All copyrights and rights in the nature of copyright belonging to the company in or in relation to or in relation to the works or subject-matters listed or referred to in the schedule attached to the form 395 all design rights belonging. See the mortgage charge document for full details. Outstanding
23 July 2002	Delivered on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Assignment of contract by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,titles,benefits and interests of the company whatsoever and all guarantees,warranties,indemnities,debentures,etc; all book and other debts,revenues and claims and all other rights and remedies. See the mortgage charge document for full details. Outstanding
3 July 1997	Delivered on: 15 July 1997 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of copyright and design right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge:- all the company's rights and interests (both present and future and however arising) in or in connection with any copyrights,design rights,rights in the nature of copyright or know-how anywhere in the world.all the benefit of any licences granted by the company under the charged rights including,without limitation,all royalties payable.all policies of insurance whatever now or in the future held by or benefitting the company in respect of loss or damage to any materials or any security copies referred to in clause 8.11 of the security and all rights and interests of the company in every such policy. Outstanding
16 May 1989	Delivered on: 23 May 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 March 1994	Delivered on: 31 March 1994 Satisfied on: 16 December 1998 Persons entitled: West Bromwich Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter. Particulars: Property k/a 4 mulberry close rosslyn hill hampstead london with fixtures fittings plant & machinery the goodwill of the business & the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
30 March 1994	Delivered on: 31 March 1994 Satisfied on: 16 December 1998 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets the goodwill of the business the full benefit of all present & future licences. See the mortgage charge document for full details. Fully Satisfied
25 November 1988	Delivered on: 8 December 1988 Satisfied on: 16 February 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. Fully Satisfied

Filing History

1 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
1 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
10 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 April 2022	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS (1 page)
1 April 2022	Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
7 June 2021	Registered office address changed from C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street London United Kingdom EC4A 2HS on 7 June 2021 (1 page)
7 June 2021	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 December 2019	Full accounts made up to 31 March 2019 (24 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (29 pages)
14 August 2018	Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA United Kingdom to One Redcliff Street Bristol BS1 6TP on 14 August 2018 (1 page)
14 August 2018	Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018 (1 page)
28 July 2018	Satisfaction of charge 7 in full (7 pages)
28 July 2018	Satisfaction of charge 2 in full (5 pages)
28 July 2018	Satisfaction of charge 8 in full (5 pages)
28 July 2018	Satisfaction of charge 6 in full (5 pages)
28 July 2018	Satisfaction of charge 5 in full (7 pages)
23 May 2018	Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Stewart Andrew Bailey as a director on 20 December 2017 (1 page)
11 April 2018	Termination of appointment of Paul Taylor as a director on 20 December 2017 (1 page)
20 March 2018	Appointment of Mr Andrew Francis Thomson as a director on 20 March 2018 (2 pages)
13 December 2017	Full accounts made up to 31 March 2017 (29 pages)
13 December 2017	Full accounts made up to 31 March 2017 (29 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (31 pages)
20 December 2016	Full accounts made up to 31 March 2016 (31 pages)
9 June 2016	Termination of appointment of Andrew Francis Thomson as a director on 7 June 2016 (1 page)
9 June 2016	Termination of appointment of Alan Richard Finden Hall as a director on 7 June 2016 (1 page)
9 June 2016	Termination of appointment of Christopher Harold William Thomson as a director on 7 June 2016 (1 page)
9 June 2016	Termination of appointment of Christopher Harold William Thomson as a director on 7 June 2016 (1 page)
9 June 2016	Appointment of Mr David Howard Eric Thomson as a director on 7 June 2016 (2 pages)
9 June 2016	Termination of appointment of Alan Richard Finden Hall as a director on 7 June 2016 (1 page)
9 June 2016	Appointment of Mr David Howard Eric Thomson as a director on 7 June 2016 (2 pages)
9 June 2016	Termination of appointment of Andrew Francis Thomson as a director on 7 June 2016 (1 page)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,691,444 (9 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,691,444 (9 pages)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Change of share class name or designation (2 pages)
30 March 2016	Solvency Statement dated 30/03/16 (4 pages)
30 March 2016	Statement of capital on 30 March 2016 GBP 2,691,444 (4 pages)
30 March 2016	Statement by Directors (4 pages)
30 March 2016	Statement of capital on 30 March 2016 GBP 2,691,444 (4 pages)
30 March 2016	Resolutions RES13 ‐ Cancel share premium account 30/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Statement by Directors (4 pages)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 30/03/2016 (2 pages)
30 March 2016	Solvency Statement dated 30/03/16 (4 pages)
17 December 2015	Full accounts made up to 31 March 2015 (22 pages)
17 December 2015	Full accounts made up to 31 March 2015 (22 pages)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 33,085,973 (18 pages)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 33,085,973 (18 pages)
31 December 2014	Full accounts made up to 31 March 2014 (24 pages)
31 December 2014	Full accounts made up to 31 March 2014 (24 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 33,085,973 (18 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 33,085,973 (18 pages)
6 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 33,085,973.00 (5 pages)
6 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 33,085,973.00 (5 pages)
6 May 2014	Resolutions RES13 ‐ Agreement 31/03/2014 (2 pages)
6 May 2014	Resolutions RES13 ‐ Agreement 31/03/2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (23 pages)
19 December 2013	Full accounts made up to 31 March 2013 (23 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (22 pages)
20 December 2012	Full accounts made up to 31 March 2012 (22 pages)
1 August 2012	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012 (1 page)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Director's details changed for Mr Stewart Andrew Bailey on 27 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Stewart Andrew Bailey on 27 March 2012 (2 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
10 November 2010	Full accounts made up to 31 March 2010 (19 pages)
10 November 2010	Full accounts made up to 31 March 2010 (19 pages)
15 October 2010	Termination of appointment of Lutz Bilstein as a director (1 page)
15 October 2010	Termination of appointment of Lutz Bilstein as a director (1 page)
8 April 2010	Appointment of Mr Stewart Bailey as a director (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Appointment of Mr Stewart Bailey as a director (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Director's details changed for Andrew Francis Thomson on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Andrew Francis Thomson on 18 March 2010 (2 pages)
31 March 2010	Register(s) moved to registered office address (1 page)
31 March 2010	Director's details changed for Mr Alan Richard Finden Hall on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Alan Richard Finden Hall on 18 March 2010 (2 pages)
31 March 2010	Register(s) moved to registered office address (1 page)
31 March 2010	Director's details changed for Lutz Bilstein on 18 March 2010 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Lutz Bilstein on 18 March 2010 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
2 December 2009	Termination of appointment of John Thomson as a director (1 page)
2 December 2009	Termination of appointment of John Thomson as a director (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Mr Paul Taylor on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Susan Claire Staunton on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Susan Claire Staunton on 30 November 2009 (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mr Paul Taylor on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Full accounts made up to 31 March 2009 (20 pages)
17 November 2009	Full accounts made up to 31 March 2009 (20 pages)
16 April 2009	Return made up to 18/03/09; full list of members (5 pages)
16 April 2009	Return made up to 18/03/09; full list of members (5 pages)
3 March 2009	Director appointed alan richard finden hall (2 pages)
3 March 2009	Director appointed alan richard finden hall (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
23 April 2008	Nc inc already adjusted 31/03/08 (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 April 2008	Memorandum and Articles of Association (5 pages)
23 April 2008	Ad 31/03/08\gbp si 22625972@1=22625972\gbp ic 2402000/25027972\ (2 pages)
23 April 2008	Nc inc already adjusted 31/03/08 (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 April 2008	Ad 31/03/08\gbp si 22625972@1=22625972\gbp ic 2402000/25027972\ (2 pages)
23 April 2008	Memorandum and Articles of Association (5 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Return made up to 18/03/08; full list of members (5 pages)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Return made up to 18/03/08; full list of members (5 pages)
19 March 2008	Appointment terminated director guy parr (1 page)
19 March 2008	Appointment terminated director trevor mccurdie (1 page)
19 March 2008	Appointment terminated director guy parr (1 page)
19 March 2008	Director appointed lutz bilstein (2 pages)
19 March 2008	Appointment terminated director trevor mccurdie (1 page)
19 March 2008	Director appointed lutz bilstein (2 pages)
9 January 2008	Full accounts made up to 31 March 2007 (20 pages)
9 January 2008	Full accounts made up to 31 March 2007 (20 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 18/03/07; full list of members (3 pages)
19 March 2007	Return made up to 18/03/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 31 March 2006 (20 pages)
16 January 2007	Full accounts made up to 31 March 2006 (20 pages)
21 November 2006	Particulars of mortgage/charge (9 pages)
21 November 2006	Particulars of mortgage/charge (9 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2006	Full accounts made up to 31 March 2005 (19 pages)
17 January 2006	Full accounts made up to 31 March 2005 (19 pages)
3 January 2006	Company name changed parragon book service LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Company name changed parragon book service LIMITED\certificate issued on 03/01/06 (2 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2004	Full accounts made up to 31 March 2004 (19 pages)
21 October 2004	Full accounts made up to 31 March 2004 (19 pages)
21 October 2004	Particulars of mortgage/charge (39 pages)
21 October 2004	Particulars of mortgage/charge (39 pages)
31 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2003	Full accounts made up to 31 March 2003 (19 pages)
30 September 2003	Full accounts made up to 31 March 2003 (19 pages)
29 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Full accounts made up to 31 March 2002 (18 pages)
27 January 2003	Full accounts made up to 31 March 2002 (18 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
8 August 2002	Particulars of mortgage/charge (7 pages)
8 August 2002	Particulars of mortgage/charge (7 pages)
13 May 2002	Return made up to 18/03/02; full list of members (7 pages)
13 May 2002	Return made up to 18/03/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (19 pages)
4 February 2002	Full accounts made up to 31 March 2001 (19 pages)
15 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 July 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2001	Director resigned (1 page)
2 January 2001	Ad 03/02/00--------- Â£ si 2400000@1=2400000 Â£ ic 2000/2402000 (2 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	Declaration of assistance for shares acquisition (5 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	Declaration of assistance for shares acquisition (5 pages)
2 January 2001	Â£ nc 2000/2402000 03/02/00 (2 pages)
2 January 2001	Ad 03/02/00--------- Â£ si 2400000@1=2400000 Â£ ic 2000/2402000 (2 pages)
2 January 2001	Conve 03/02/00 (1 page)
2 January 2001	New director appointed (3 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
2 January 2001	Â£ nc 2000/2402000 03/02/00 (2 pages)
2 January 2001	Conve 03/02/00 (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 September 2000	Full accounts made up to 31 December 1999 (20 pages)
22 September 2000	Full accounts made up to 31 December 1999 (20 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
22 July 1999	Full accounts made up to 31 December 1998 (25 pages)
22 July 1999	Full accounts made up to 31 December 1998 (25 pages)
17 May 1999	Return made up to 18/03/99; full list of members (6 pages)
17 May 1999	Return made up to 18/03/99; full list of members (6 pages)
23 April 1999	Registered office changed on 23/04/99 from: 13 whiteladies road clifton bristol BS8 1PB (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 13 whiteladies road clifton bristol BS8 1PB (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: units 13-17 avonbridge industrial estate atlantic road avonmouth bristol BS11 9QD (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: units 13-17 avonbridge industrial estate atlantic road avonmouth bristol BS11 9QD (1 page)
11 May 1998	Return made up to 18/03/98; no change of members (6 pages)
11 May 1998	Return made up to 18/03/98; no change of members (6 pages)
11 May 1998	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (5 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
15 July 1997	Particulars of mortgage/charge (8 pages)
15 July 1997	Particulars of mortgage/charge (8 pages)
16 April 1997	Return made up to 18/03/97; full list of members (6 pages)
16 April 1997	Return made up to 18/03/97; full list of members (6 pages)
16 May 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
16 May 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
15 May 1996	Full accounts made up to 31 December 1995 (19 pages)
15 May 1996	Full accounts made up to 31 December 1995 (19 pages)
11 October 1995	Amended full accounts made up to 31 December 1994 (20 pages)
11 October 1995	Amended full accounts made up to 31 December 1994 (20 pages)
3 July 1995	Full accounts made up to 31 December 1994 (20 pages)
3 July 1995	Full accounts made up to 31 December 1994 (20 pages)
4 April 1995	Return made up to 18/03/95; no change of members (4 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Return made up to 18/03/95; no change of members (4 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
19 April 1994	Memorandum and Articles of Association (17 pages)
19 April 1994	Memorandum and Articles of Association (17 pages)
19 April 1994	Memorandum and Articles of Association (17 pages)
19 April 1994	Memorandum and Articles of Association (17 pages)
16 June 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
16 June 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
23 May 1989	Particulars of mortgage/charge (3 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
9 May 1988	Incorporation (12 pages)
9 May 1988	Incorporation (12 pages)

Parragon Books Limited

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