PARALLEL REALISATIONS 1 LIMITED

Company number 00291902

Date	Type	Description	View / Download
04 Aug 2009	288c	Director's change of particulars / abu-haris shafi / 04/08/2009	(1 page)
24 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
04 May 2009	288a	Secretary appointed willoughby corporate secretarial LIMITED	(2 pages)
04 May 2009	353	Location of register of members	(1 page)
26 Mar 2009	288b	Appointment terminated director christian daumann	(1 page)
25 Mar 2009	288a	Director appointed abu-haris shafi	(2 pages)
25 Mar 2009	288a	Director appointed nikolai kesting	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Debenture 10/02/2009	(2 pages)
19 Feb 2009	288a	Director appointed christian daumann	(2 pages)
19 Feb 2009	288b	Appointment terminated director alison hewitt	(1 page)
19 Feb 2009	288b	Appointment terminated director richard spicker	(1 page)
19 Feb 2009	288b	Appointment terminated director janice deakin	(1 page)
19 Feb 2009	288b	Appointment terminated secretary aviva company secretarial services LIMITED	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 8 surrey street norwich NR1 3NG	(1 page)
17 Feb 2009	395	Duplicate mortgage certificatecharge no:3
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
29 Sep 2008	288a	Director appointed mr richard harold spicker	(1 page)
09 Sep 2008	288b	Appointment terminated director david todd	(1 page)
22 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
22 Jul 2008	288c	Secretary's change of particulars / aviva company secretarial services LIMITED / 30/06/2005	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(37 pages)
26 Jul 2007	363a	Return made up to 01/07/07; full list of members	(4 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(37 pages)

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