PARALLEL VENTURES NOMINEES LIMITED

Company number 03687011

Date	Type	Description	View / Download
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
06 Jan 2012	TM01	Termination of appointment of John Mackie as a director	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(8 pages)
15 Feb 2011	CH01	Director's details changed for Dr Paul Michael Whitney on 1 January 2011	(2 pages)
15 Feb 2011	AD01	Registered office address changed from 49 St James's Street London SW1A 1JT United Kingdom on 15 February 2011	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AD01	Registered office address changed from 49 St James's Street London SW1A 1JT on 15 February 2010	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 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 st james's street london SW1A 1JT	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
27 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from 49 st james's street london SW1A 1JT	(1 page)
23 May 2008	353	Location of register of members	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
06 Jun 2007	363s	Return made up to 23/04/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
08 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)

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