PARALLEL LIMITED

Company number 03502274

Date	Type	Description	View / Download
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 5.254	(4 pages)
16 Jan 2010	AP01	Appointment of Guy Adams as a director	(3 pages)
15 Jan 2010	TM02	Termination of appointment of James Dell as a secretary	(2 pages)
15 Jan 2010	TM02	Termination of appointment of Joanne Dell as a secretary	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Ian Mackenzie as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Timothy Moore as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of James Dell as a director	(2 pages)
15 Jan 2010	AP03	Appointment of John Stephen Morrall as a secretary	(3 pages)
15 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(10 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Apr 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
03 Apr 2009	88(2)	Ad 27/01/09\gbp si 23@0.001=0.023\gbp ic 5.25/5.273\	(1 page)
08 Jan 2009	288a	Secretary appointed joanne louise dell	(1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(13 pages)
04 Sep 2008	363a	Return made up to 30/01/08; full list of members; amend	(7 pages)
04 Sep 2008	288c	Director and secretary's change of particulars / james dell / 30/01/2008	(1 page)
02 Apr 2008	88(2)	Ad 27/03/08\gbp si 25@0.001=0.025\gbp ic 5/5.025\	(2 pages)
27 Mar 2008	88(2)	Capitals not rolled up	(1 page)
27 Mar 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
26 Mar 2008	288c	Director's change of particulars / timothy moore / 07/07/2007	(1 page)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(9 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Sep 2007	288a	New secretary appointed	(1 page)

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