PARALLEL PICTURES LIMITED

Company number 03048616

Date	Type	Description	View / Download
09 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
04 Mar 2005	363s	Return made up to 20/02/05; full list of members	(12 pages)
29 Oct 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
27 Feb 2004	363s	Return made up to 20/02/04; full list of members	(12 pages)
10 Dec 2003	288b	Director resigned	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
26 Aug 2003	288b	Director resigned	(1 page)
23 Jul 2003	288c	Director's particulars changed	(1 page)
24 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
22 Mar 2003	363s	Return made up to 10/03/03; full list of members	(12 pages)
12 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
02 Jun 2002	363s	Return made up to 21/03/02; full list of members	(11 pages)
02 Jun 2002	88(2)R	Ad 01/03/02--------- £ si 174@1=174 £ ic 1020/1194	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
18 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 19/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2002	122	Conso 17/12/01	(1 page)
29 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
08 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 32 percy street london W1P 9FG	(1 page)