Paragon International Holdings Limited

Company Name	Paragon International Holdings Limited
Company Status	Active
Company Number	04081301
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Previous Name	RBCO 333 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr James Kalbassi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mrs Tara Lian Falk
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Angus James McPhie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(10 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Christopher Michael London
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Paul Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	14 November 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	14 November 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Secretary Name	Mr Bradleigh John Barker
Status	Current
Appointed	24 March 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Spenser Lewis Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(22 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Broking Officer
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Bradleigh John Barker
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(22 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Peter Robert William Ross
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 The Chase Clapham London SW4 0NR

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Secretary Name	Peter Robert William Ross
Nationality	British
Status	Resigned
Appointed	07 February 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 The Chase Clapham London SW4 0NR

Secretary Name	James Kalbassi
Nationality	British
Status	Resigned
Appointed	28 July 2006(5 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 June 2007)
Role	Company Director
Correspondence Address	1d Randolph Crescent London W9 1DP

Director Name	Mr Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Purley Downs Road Sanderstead Surrey CR2 0RL

Secretary Name	Philip David Whittaker
Nationality	British
Status	Resigned
Appointed	22 June 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Purley Downs Road Sanderstead Surrey CR2 0RL

Secretary Name	Helen Louise Leary
Nationality	British
Status	Resigned
Appointed	10 February 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	3 Robinia Close Hainault Essex IG6 3AJ

Secretary Name	Mr Jonathan Burstin
Status	Resigned
Appointed	01 January 2013(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	collinsonib.com
Telephone	020 72808200
Telephone region	London

Location

Registered Address	140 Leadenhall Street London EC3V 4QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

27.8k at £1	Christopher London 9.77% Ordinary A
14.4k at £1	Paragon Employee Benefit Trust 5.07% Ordinary
13.7k at £1	Glen Obermaier 4.81% Ordinary
104.6k at £1	Tara L. Falk 36.73% Ordinary
95k at £1	James R. Kalbassi 33.35% Ordinary
9.8k at £1	Stefan F. Hibbett 3.43% Ordinary
7.3k at £1	Spenser Lee 2.56% Ordinary C
4.7k at £1	Nicholas Ord Lewin 1.64% Ordinary A
2.9k at £1	Nicholas Ord Lewin 1.01% Ordinary
1.2k at £1	Graham Nagus 0.43% Ordinary A
906 at £1	Neil Moore 0.32% Ordinary
833 at £1	Angus J. Mcphie 0.29% Ordinary A
833 at £1	Glen Obermaier 0.29% Ordinary A
833 at £1	Stefan F. Hibbett 0.29% Ordinary A

Financials

Year	2014
Turnover	£10,347,000
Net Worth	£2,494,000
Cash	£4,648,000
Current Liabilities	£3,146,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 November 2019	Delivered on: 11 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

12 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
12 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
9 June 2023	Appointment of Mr Spenser Lewis Lee as a director on 8 June 2023 (2 pages)
8 June 2023	Appointment of Mr Bradleigh John Barker as a director on 8 June 2023 (2 pages)
21 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
21 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (52 pages)
21 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (10 pages)
21 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
26 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (53 pages)
26 October 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (10 pages)
17 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Appointment of Mr Bradleigh John Barker as a secretary on 24 March 2022 (2 pages)
31 March 2022	Termination of appointment of Jonathan Burstin as a secretary on 24 March 2022 (1 page)
16 November 2021	Registration of charge 040813010002, created on 11 November 2021 (70 pages)
12 November 2021	Satisfaction of charge 040813010001 in full (1 page)
14 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
11 May 2021	Group of companies' accounts made up to 30 June 2020 (34 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 July 2020	Change of share class name or designation (2 pages)
1 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 July 2020	Memorandum and Articles of Association (28 pages)
30 January 2020	Memorandum and Articles of Association (18 pages)
24 January 2020	Appointment of Mr Brian Mark Austin as a director on 14 November 2019 (2 pages)
24 January 2020	Appointment of Mr Paul Dwyer as a director on 14 November 2019 (2 pages)
20 December 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
25 November 2019	Resolutions RES13 ‐ Documents / company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
18 November 2019	Change of share class name or designation (2 pages)
11 November 2019	Registration of charge 040813010001, created on 6 November 2019 (64 pages)
15 October 2019	Cessation of Christopher Michael London as a person with significant control on 30 September 2019 (1 page)
15 October 2019	Confirmation statement made on 2 October 2019 with updates (8 pages)
15 October 2019	Cessation of James Kalbassi as a person with significant control on 30 September 2019 (1 page)
15 October 2019	Notification of Psc Rainbow Holdings Limited as a person with significant control on 30 September 2019 (2 pages)
15 October 2019	Cessation of Tara Lian Falk as a person with significant control on 30 September 2019 (1 page)
15 October 2019	Cessation of Angus James Mcphie as a person with significant control on 30 September 2019 (1 page)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with updates (7 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with updates (7 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
11 July 2017	Change of share class name or designation (2 pages)
11 July 2017	Change of share class name or designation (2 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (9 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (9 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
19 May 2016	Previous accounting period shortened from 4 January 2016 to 31 December 2015 (1 page)
19 May 2016	Previous accounting period shortened from 4 January 2016 to 31 December 2015 (1 page)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 284,713 (8 pages)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 284,713 (8 pages)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 284,713 (8 pages)
25 September 2015	Group of companies' accounts made up to 4 January 2015 (28 pages)
25 September 2015	Group of companies' accounts made up to 4 January 2015 (28 pages)
25 September 2015	Group of companies' accounts made up to 4 January 2015 (28 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 284,713 (8 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 284,713 (8 pages)
28 October 2014	Director's details changed for Mr Angus James Mcphie on 1 January 2013 (2 pages)
28 October 2014	Director's details changed for Mr Angus James Mcphie on 1 January 2013 (2 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 284,713 (8 pages)
28 October 2014	Director's details changed for Mr Angus James Mcphie on 1 January 2013 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 284,713.00 (7 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 284,713.00 (7 pages)
18 September 2014	Group of companies' accounts made up to 4 January 2014 (25 pages)
18 September 2014	Group of companies' accounts made up to 4 January 2014 (25 pages)
18 September 2014	Group of companies' accounts made up to 4 January 2014 (25 pages)
26 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 283,877 (6 pages)
26 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 283,877 (6 pages)
26 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 283,877 (6 pages)
20 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 276,580.00 (7 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
20 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 276,580.00 (7 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Change of share class name or designation (2 pages)
28 October 2013	Director's details changed for Tara Lian Falk on 1 October 2013 (2 pages)
28 October 2013	Director's details changed for Tara Lian Falk on 1 October 2013 (2 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
28 October 2013	Director's details changed for Tara Lian Falk on 1 October 2013 (2 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
19 September 2013	Group of companies' accounts made up to 4 January 2013 (25 pages)
19 September 2013	Group of companies' accounts made up to 4 January 2013 (25 pages)
19 September 2013	Group of companies' accounts made up to 4 January 2013 (25 pages)
7 February 2013	Appointment of Mr Jonathan Burstin as a secretary (1 page)
7 February 2013	Termination of appointment of Helen Leary as a secretary (1 page)
7 February 2013	Termination of appointment of Helen Leary as a secretary (1 page)
7 February 2013	Appointment of Mr Jonathan Burstin as a secretary (1 page)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2010 (17 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (18 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (18 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (18 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2010 (17 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2010 (17 pages)
31 October 2012	Director's details changed for Mr Angus James Mcphie on 16 October 2012 (2 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Director's details changed for Mr Angus James Mcphie on 16 October 2012 (2 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Auditor's resignation (1 page)
22 October 2012	Section 519 (2 pages)
22 October 2012	Auditor's resignation (1 page)
22 October 2012	Section 519 (2 pages)
29 August 2012	Group of companies' accounts made up to 4 January 2012 (24 pages)
29 August 2012	Group of companies' accounts made up to 4 January 2012 (24 pages)
29 August 2012	Group of companies' accounts made up to 4 January 2012 (24 pages)
15 August 2012	Director's details changed for Mr. James Kalbassi on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr. James Kalbassi on 15 August 2012 (2 pages)
8 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 272,847 (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 272,847 (4 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (8 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (8 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (8 pages)
10 October 2011	Director's details changed for Mr Angus James Mcphie on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Angus James Mcphie on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Christopher Michael London on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Christopher Michael London on 10 October 2011 (2 pages)
27 September 2011	Group of companies' accounts made up to 4 January 2011 (24 pages)
27 September 2011	Group of companies' accounts made up to 4 January 2011 (24 pages)
27 September 2011	Group of companies' accounts made up to 4 January 2011 (24 pages)
16 August 2011	Director's details changed for Mr Angus James Mcphie on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Angus James Mcphie on 16 August 2011 (2 pages)
20 July 2011	Appointment of Mr Christopher Michael London as a director (2 pages)
20 July 2011	Appointment of Mr Christopher Michael London as a director (2 pages)
5 July 2011	Director's details changed for Mr Angus James Mcphie on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Angus James Mcphie on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Angus James Mcphie on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr. James Kalbassi on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr. James Kalbassi on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr. James Kalbassi on 4 July 2011 (2 pages)
4 April 2011	Director's details changed for James Kalbassi on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for James Kalbassi on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for James Kalbassi on 1 April 2011 (2 pages)
1 December 2010	Termination of appointment of Michael Small as a director (1 page)
1 December 2010	Director's details changed for Mr Angus James Mcphie on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Angus James Mcphie on 1 December 2010 (2 pages)
1 December 2010	Termination of appointment of Michael Small as a director (1 page)
1 December 2010	Director's details changed for Mr Angus James Mcphie on 1 December 2010 (2 pages)
11 November 2010	Appointment of Mr Angus James Mcphie as a director (2 pages)
11 November 2010	Appointment of Mr Angus James Mcphie as a director (2 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (8 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (8 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (8 pages)
3 October 2010	Group of companies' accounts made up to 4 January 2010 (24 pages)
3 October 2010	Group of companies' accounts made up to 4 January 2010 (24 pages)
3 October 2010	Group of companies' accounts made up to 4 January 2010 (24 pages)
31 August 2010	Termination of appointment of Philip Whittaker as a director (1 page)
31 August 2010	Termination of appointment of Philip Whittaker as a director (1 page)
16 February 2010	Director's details changed for Philip David Whittaker on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Philip David Whittaker on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Philip David Whittaker on 2 February 2010 (2 pages)
21 October 2009	Purchase of own shares. (1 page)
21 October 2009	Purchase of own shares. (1 page)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Michael John Small on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip David Whittaker on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael John Small on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for James Kalbassi on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Tara Lian Falk on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip David Whittaker on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for James Kalbassi on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Tara Lian Falk on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael John Small on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Tara Lian Falk on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Philip David Whittaker on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for James Kalbassi on 2 October 2009 (2 pages)
25 September 2009	Group of companies' accounts made up to 4 January 2009 (26 pages)
25 September 2009	Group of companies' accounts made up to 4 January 2009 (26 pages)
25 September 2009	Group of companies' accounts made up to 4 January 2009 (26 pages)
24 September 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 February 2009	Director's change of particulars / james kalbassi / 03/12/2008 (1 page)
16 February 2009	Secretary appointed helen louise leary (2 pages)
16 February 2009	Secretary appointed helen louise leary (2 pages)
16 February 2009	Appointment terminated secretary philip whittaker (1 page)
16 February 2009	Appointment terminated secretary philip whittaker (1 page)
16 February 2009	Director's change of particulars / james kalbassi / 03/12/2008 (1 page)
16 October 2008	Group of companies' accounts made up to 4 January 2008 (25 pages)
16 October 2008	Group of companies' accounts made up to 4 January 2008 (25 pages)
16 October 2008	Group of companies' accounts made up to 4 January 2008 (25 pages)
8 October 2008	Return made up to 02/10/08; full list of members (6 pages)
8 October 2008	Director's change of particulars / james kalbassi / 08/10/2008 (1 page)
8 October 2008	Director's change of particulars / james kalbassi / 08/10/2008 (1 page)
8 October 2008	Return made up to 02/10/08; full list of members (6 pages)
3 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Ad 08/05/08\gbp si 9945@1=9945\gbp ic 276251/286196\ (2 pages)
21 May 2008	Ad 08/05/08\gbp si 9945@1=9945\gbp ic 276251/286196\ (2 pages)
23 November 2007	Return made up to 02/10/07; change of members (8 pages)
23 November 2007	Return made up to 02/10/07; change of members (8 pages)
5 September 2007	Group of companies' accounts made up to 4 January 2007 (23 pages)
5 September 2007	Group of companies' accounts made up to 4 January 2007 (23 pages)
5 September 2007	Group of companies' accounts made up to 4 January 2007 (23 pages)
15 August 2007	Â£ ic 290614/276251 25/06/07 Â£ sr 14363@1=14363 (1 page)
15 August 2007	Â£ ic 290614/276251 25/06/07 Â£ sr 14363@1=14363 (1 page)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
20 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Group of companies' accounts made up to 4 January 2006 (24 pages)
9 June 2006	Group of companies' accounts made up to 4 January 2006 (24 pages)
9 June 2006	Group of companies' accounts made up to 4 January 2006 (24 pages)
7 December 2005	Registered office changed on 07/12/05 from: 7 bishopsgate, london, EC2N 3BX (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 7 bishopsgate, london, EC2N 3BX (1 page)
8 November 2005	Return made up to 02/10/05; full list of members (10 pages)
8 November 2005	Return made up to 02/10/05; full list of members (10 pages)
4 November 2005	Accounting reference date extended from 31/10/05 to 04/01/06 (1 page)
4 November 2005	Accounting reference date extended from 31/10/05 to 04/01/06 (1 page)
25 October 2005	Resolutions RES13 ‐ Amend ac reference date 17/10/05 (1 page)
25 October 2005	Resolutions RES13 ‐ Amend ac reference date 17/10/05 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 March 2005	Ad 07/02/05--------- Â£ si 290613@1=290613 Â£ ic 1/290614 (4 pages)
29 March 2005	Statement of affairs (15 pages)
29 March 2005	Statement of affairs (15 pages)
29 March 2005	Ad 07/02/05--------- Â£ si 290613@1=290613 Â£ ic 1/290614 (4 pages)
9 March 2005	Nc inc already adjusted 07/02/05 (2 pages)
9 March 2005	Nc inc already adjusted 07/02/05 (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 February 2005	Registered office changed on 23/02/05 from: beaufort house tenth floor, 15 st botolph street, london, EC3A 7EE (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: beaufort house tenth floor, 15 st botolph street, london, EC3A 7EE (1 page)
23 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 October 2004	Return made up to 02/10/04; full list of members (6 pages)
21 October 2004	Return made up to 02/10/04; full list of members (6 pages)
20 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
17 October 2003	Return made up to 02/10/03; full list of members (6 pages)
17 October 2003	Return made up to 02/10/03; full list of members (6 pages)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
8 October 2002	Return made up to 02/10/02; full list of members (6 pages)
8 October 2002	Return made up to 02/10/02; full list of members (6 pages)
4 August 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
4 August 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 December 2001	Return made up to 02/10/01; full list of members (6 pages)
18 December 2001	Return made up to 02/10/01; full list of members (6 pages)
24 October 2000	Company name changed rbco 333 LIMITED\certificate issued on 25/10/00 (2 pages)
24 October 2000	Company name changed rbco 333 LIMITED\certificate issued on 25/10/00 (2 pages)
2 October 2000	Incorporation (12 pages)
2 October 2000	Incorporation (12 pages)

Paragon International Holdings Limited

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