Paradigm (Worldwide) Limited

Company Name	Paradigm (Worldwide) Limited
Company Status	Dissolved
Company Number	03283735
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Name	Alnery No. 1610

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 22 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Rosecroft Walk Pinner Middlesex HA5 1LJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2004(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	John Gearing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 October 2013)
Role	Accountant
Correspondence Address	24 Montagu Mews West London W1H 2EE

Director Name	Mr Alexander Frew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Jean Pierre Vignolle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1999)
Role	CS
Correspondence Address	52 Rue Etiemme Dolet Malakoff 92240 France

Director Name	Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2001)
Role	CS
Correspondence Address	7 Park Hill Ealing London W5 2JS

Secretary Name	Lorraine Allana Ellicott
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2001)
Role	CS
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Mr Philippe Charles, Marie-Francois Court
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 1998)
Role	General Finance Manager
Country of Residence	France
Correspondence Address	21 Avenue Cardinal De Retz Maisons-Laffitte 78600 France Foreign

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2001)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Director Name	Thierry Tacheny
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	74 Rue Meyerbeer Brussels Belgium 1180

Director Name	Caren Jane Russell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2001)
Role	Company Director
Correspondence Address	91 Palmerston Road Buckhurst Hill Essex IG9 5NH

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR

Director Name	Katherine Hunter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2001)
Role	Company Director
Correspondence Address	5 George Lane Marlborough Wiltshire SN8 4BT

Director Name	Angela Harbutt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	5 Holmead Road Fulham London SW6 2JE

Director Name	Mrs Sarah Elliott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclay Norris Grove Broxbourne Hertfordshire EN10 7PL

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Donnach Odriscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1999)
Role	Media Executive
Correspondence Address	15 Marloes Road London W8 6LQ

Director Name	Pascal Farcouli
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	4 Rue De Crecy Luxemburg L 1364

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Dr Constantin Lange
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 1999(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2000)
Role	Company Director
Correspondence Address	19 Rue Nicolas Flener Mamer L-8234 Luxembourg

Director Name	Jean-Charles Georges De Keyser
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 May 2000(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	25 Vallon Dohain Uccle Bruxelles 1180 Belgium

Director Name	Freddy Tacheny
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 May 2000(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	35 Rue Du Baillois Rixensart 1330 Belgium

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	31 March 2001(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Devonshire Road London SW12 9RD

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Application to strike the company off the register (3 pages)
14 June 2013	Statement by directors (1 page)
14 June 2013	Resolutions RES13 ‐ Share premium reduced to Â£143224 13/06/2013 (2 pages)
14 June 2013	Solvency Statement dated 13/06/13 (1 page)
14 June 2013	Statement of capital on 14 June 2013 GBP 102.00 (5 pages)
14 June 2013	Solvency statement dated 13/06/13 (1 page)
14 June 2013	Statement by Directors (1 page)
14 June 2013	Resolutions RES13 ‐ Share premium reduced to Â£143224 13/06/2013 (2 pages)
14 June 2013	Statement of capital on 14 June 2013 GBP 102.00 (5 pages)
21 December 2012	Appointment of Mr Alexander Frew as a director (2 pages)
21 December 2012	Appointment of Mr Alexander Frew as a director on 18 December 2012 (2 pages)
21 December 2012	Termination of appointment of Eleanor Irving as a director (1 page)
21 December 2012	Termination of appointment of Eleanor Kate Irving as a director on 18 December 2012 (1 page)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 102 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 102 (4 pages)
25 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2012	Full accounts made up to 30 September 2011 (13 pages)
6 August 2012	Full accounts made up to 30 September 2011 (13 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 30 September 2010 (12 pages)
5 July 2011	Full accounts made up to 30 September 2010 (12 pages)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Full accounts made up to 30 September 2009 (13 pages)
1 November 2010	Full accounts made up to 30 September 2009 (13 pages)
9 February 2010	Termination of appointment of Helen Tautz as a secretary (1 page)
9 February 2010	Termination of appointment of Helen Tautz as a secretary (1 page)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
22 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
3 August 2009	Full accounts made up to 30 September 2008 (14 pages)
3 August 2009	Full accounts made up to 30 September 2008 (14 pages)
27 May 2009	Director appointed eleanor kate irving (1 page)
27 May 2009	Director appointed eleanor kate irving (1 page)
26 May 2009	Appointment terminated director james tibbitts (1 page)
26 May 2009	Appointment Terminated Director james tibbitts (1 page)
18 December 2008	Full accounts made up to 30 September 2007 (14 pages)
18 December 2008	Full accounts made up to 30 September 2007 (14 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from the london television centre upper ground london SE1 9LT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from the london television centre upper ground london SE1 9LT (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
14 November 2007	Full accounts made up to 30 September 2006 (14 pages)
14 November 2007	Full accounts made up to 30 September 2006 (14 pages)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
30 October 2006	Full accounts made up to 30 September 2005 (13 pages)
30 October 2006	Full accounts made up to 30 September 2005 (13 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
10 August 2006	Amended full accounts made up to 30 September 2004 (13 pages)
10 August 2006	Amended full accounts made up to 30 September 2004 (13 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
23 November 2005	Return made up to 20/11/05; full list of members (3 pages)
23 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
1 June 2005	Full accounts made up to 30 September 2004 (12 pages)
1 June 2005	Full accounts made up to 30 September 2004 (12 pages)
13 December 2004	Return made up to 20/11/04; full list of members (3 pages)
13 December 2004	Return made up to 20/11/04; full list of members (3 pages)
22 September 2004	Full accounts made up to 30 September 2002 (14 pages)
22 September 2004	Full accounts made up to 30 September 2002 (14 pages)
22 September 2004	Full accounts made up to 30 September 2003 (13 pages)
22 September 2004	Full accounts made up to 30 September 2003 (13 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
10 November 2003	Return made up to 20/11/03; full list of members (4 pages)
10 November 2003	Return made up to 20/11/03; full list of members (4 pages)
5 August 2003	Full accounts made up to 30 September 2001 (15 pages)
5 August 2003	Full accounts made up to 30 September 2001 (15 pages)
3 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Return made up to 20/11/02; full list of members (8 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
15 April 2002	Full accounts made up to 31 December 2000 (16 pages)
15 April 2002	Full accounts made up to 31 December 2000 (16 pages)
30 November 2001	Return made up to 20/11/01; full list of members (3 pages)
30 November 2001	Return made up to 20/11/01; full list of members (3 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Resolutions RES13 ‐ Remuneration of auditor 24/10/01 (1 page)
29 October 2001	Resolutions RES13 ‐ Remuneration of auditor 24/10/01 (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
2 August 2001	New director appointed (7 pages)
2 August 2001	New director appointed (7 pages)
31 July 2001	New secretary appointed (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 18 dering street london W1R 9AF (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 18 dering street london W1R 9AF (1 page)
31 July 2001	New secretary appointed (1 page)
31 July 2001	New director appointed (4 pages)
31 July 2001	New director appointed (4 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
24 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 November 2000	Return made up to 20/11/00; full list of members (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (16 pages)
3 November 2000	Full accounts made up to 31 December 1999 (16 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
16 December 1999	Return made up to 20/11/99; full list of members (9 pages)
16 December 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
14 June 1999	Registered office changed on 14/06/99 from: westworld westgate london W5 1EH (1 page)
14 June 1999	Registered office changed on 14/06/99 from: westworld westgate london W5 1EH (1 page)
29 April 1999	New director appointed (4 pages)
29 April 1999	New director appointed (4 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
26 November 1998	Return made up to 20/11/98; no change of members (8 pages)
26 November 1998	Return made up to 20/11/98; no change of members (8 pages)
21 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
16 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98 (1 page)
16 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98 (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
13 January 1998	Return made up to 02/11/97; full list of members (14 pages)
13 January 1998	Return made up to 02/11/97; full list of members (14 pages)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
4 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	New director appointed (3 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 9 cheapside london EC2V 6AD (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (3 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (3 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 9 cheapside london EC2V 6AD (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New director appointed (3 pages)
16 January 1997	New director appointed (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Re-registration of Memorandum and Articles (18 pages)
31 December 1996	Application for reregistration from UNLTD to LTD (1 page)
31 December 1996	Application for reregistration from UNLTD to LTD (1 page)
31 December 1996	Re-registration of Memorandum and Articles (18 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Certificate of re-registration from Unlimited to Limited (2 pages)
31 December 1996	Certificate of re-registration from Unlimited to Limited (2 pages)
23 December 1996	Company name changed alnery no. 1610\Certificate issued on 23/12/96 (2 pages)
23 December 1996	Company name changed alnery no. 1610\Certificate issued on 23/12/96 (2 pages)
20 November 1996	Incorporation (23 pages)
20 November 1996	Incorporation (23 pages)

Paradigm (Worldwide) Limited

Business Activity

Directors

Location

Accounts

Filing History

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