PARALLEL INVESTMENT MANAGEMENT LTD

Company number 02996795

Date	Type	Description	View / Download
11 Dec 2013	AD02	Register inspection address has been changed from 5 Gay Street Bath BA1 2PH England	(1 page)
30 Jul 2013	AP01	Appointment of Mr Mike Willis as a director	(2 pages)
22 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2013	SH08	Change of share class name or designation	(2 pages)
22 Jul 2013	SH02	Sub-division of shares on 24 June 2013	(5 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	AD01	Registered office address changed from 5 Gay Street Bath BA1 2PH on 21 December 2012	(1 page)
21 Dec 2012	TM01	Termination of appointment of Alan Phillips as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr James Scott Grant as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
14 Dec 2012	AD02	Register inspection address has been changed from 29 Rodney Road Cheltenham Gloucestershire GL50 1HX England	(1 page)
10 Dec 2012	TM02	Termination of appointment of Andrew Puleston as a secretary	(1 page)
10 Dec 2012	AP01	Appointment of Mr Gary Charles Mcardle as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Matthew Jones as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Iain Fox as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Richard Cook as a director	(1 page)
10 Dec 2012	TM02	Termination of appointment of Andrew Puleston as a secretary	(1 page)
10 Dec 2012	AP03	Appointment of Ms Marie Humphries as a secretary	(1 page)
23 Nov 2012	AD01	Registered office address changed from 29 Rodney Road Cheltenham Gloucestershire GL50 1HX on 23 November 2012	(2 pages)
17 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
19 Jul 2012	CERTNM	Company name changed the haven partnership LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(9 pages)
15 Dec 2011	AD02	Register inspection address has been changed from C/O C/O Davies Mayers Barnett Llp Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS England	(1 page)