PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company number 03453171

Date	Type	Description	View / Download
18 Feb 2010	TM01	Termination of appointment of Graham Cox as a director	(1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
18 May 2009	353	Location of register of members	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from 49 saint james's street london SW1A 1JT	(1 page)
02 Jan 2009	CERTNM	Company name changed parallel private equity LIMITED\certificate issued on 02/01/09	(3 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from 49 saint jamess street london SW1A 1JT	(1 page)
29 May 2008	353	Location of register of members	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
01 Sep 2007	363s	Return made up to 23/04/07; no change of members	(8 pages)
24 Jul 2007	363s	Return made up to 23/04/07; no change of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
23 May 2006	363s	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2006	288c	Secretary's particulars changed	(1 page)
17 Nov 2005	CERTNM	Company name changed parallel ventures managers limit ed\certificate issued on 17/11/05	(2 pages)
11 Jul 2005	288b	Director resigned	(1 page)
27 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution