PARALLAX MANAGEMENT SERVICES LTD

Company number 03469832

Date	Type	Description	View / Download
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 1,313.306929	(6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 Aug 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
22 Dec 2011	AD01	Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 22 December 2011	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 1,313.31000	(4 pages)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Jeremy Wood on 16 December 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Mr Adrian Nicholas Maconick on 16 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Adrian Nicholas Maconick on 16 December 2009	(2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Feb 2009	88(2)	Ad 26/01/09\gbp si 3177@0.01=31.77\gbp ic 1271.1/1302.87\	(2 pages)
29 Jan 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
07 Aug 2008	88(2)	Ad 03/07/08\gbp si 24650@0.01=246.5\gbp ic 1036/1282.5\	(2 pages)
07 Aug 2008	123	Nc inc already adjusted 03/07/08	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	(1 page)