PARALLEL INVESTMENT MANAGEMENT LTD

Company number 02996795

Date	Type	Description	View / Download
12 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
10 Jan 2011	AP03	Appointment of Andrew Puleston as a secretary	(3 pages)
23 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(9 pages)
16 Sep 2010	AP01	Appointment of Mr Alan Russell Phillips as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Mr Iain Douglas William Fox as a director	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Timothy Brouwer as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Stephen Johnson as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Susan Poulton as a director	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Richard Cook as a secretary	(2 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(18 pages)
24 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	CH01	Director's details changed for Susan Elizabeth Poulton on 1 December 2009	(2 pages)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	CH01	Director's details changed for Stephen Richard Johnson on 1 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Richard Hugh Cook on 1 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Timothy Brouwer on 1 December 2009	(2 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(18 pages)
07 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
26 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(19 pages)
15 Jan 2008	363s	Return made up to 01/12/07; no change of members	(8 pages)
24 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(21 pages)
14 Dec 2006	363s	Return made up to 01/12/06; full list of members	(8 pages)
28 Apr 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
10 Mar 2006	363s	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)