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Dato Capital United Kingdom

Paig International LTD

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Reports

Extended Company Report with Annual Accounts PAIG INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00200575
Record last updated Wednesday, October 30, 2013 10:33:28 AM UTC
Official Address 53 Welbeck Street Marylebone High, Marylebone High Street
There are 2,087 companies registered at this street
Postal Code W1G9XR
Sector Management of real estate on a fee or contract basis

Charts

Visits

PAIG INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 19, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Change of registered office address Change of registered office address
Registry Aug 24, 2012 Annual return Annual return
Registry Aug 24, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 12, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Director 2005... Resignation of one Director 2005...
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Registry Jan 17, 2011 Miscellaneous document Miscellaneous document
Registry Jan 13, 2011 Company name change Company name change
Registry Jan 13, 2011 Change of name certificate Change of name certificate
Registry Jan 13, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 17, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 17, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2010 Statement of capital Statement of capital
Registry Dec 9, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 9, 2010 Solvency statement Solvency statement
Registry Dec 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 9, 2010 Section 175 comp act 06 08 2005... Section 175 comp act 06 08 2005...
Registry Dec 9, 2010 Statement of companies objects Statement of companies objects
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Resignation of one Director 2005... Resignation of one Director 2005...
Registry Oct 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2010 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 21, 2010 Annual return Annual return
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jul 2, 2009 Annual return Annual return
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2009 Resignation of a director Resignation of a director
Registry May 7, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 7, 2009 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jan 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 10, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 29, 2007 Resignation of a director Resignation of a director
Registry Dec 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 8, 2007 Change of name certificate Change of name certificate
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Appointment of a director 2005... Appointment of a director 2005...
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Resignation of a director 2005... Resignation of a director 2005...
Registry Apr 30, 2007 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Jul 21, 2006 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 17, 2005 Change of name certificate Change of name certificate
Registry Aug 8, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Nov 22, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2004 Annual return Annual return
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2004 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)

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