PARAMETRIC HOLDINGS (UK) LIMITED

Company number 03723625

Date	Type	Description	View / Download
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2010	TM01	Termination of appointment of Claudia Weingaertner as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Claudia Weingaertner on 25 February 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Charles Christopher William Dunn on 25 February 2010	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for Louise Vitou on 25 February 2010	(1 page)
12 Jan 2010	TM01	Termination of appointment of Aaron Von Staats as a director	(2 pages)
08 Jan 2010	AAMD	Amended full accounts made up to 30 September 2008	(12 pages)
04 Aug 2009	288c	Director's change of particulars / aaron von staats / 13/07/2009	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, innovation house, harvest crescent, fleet, hampshire, GU51 2QR	(1 page)
26 Mar 2009	363a	Return made up to 25/02/09; full list of members	(8 pages)
23 Dec 2008	AA	Full accounts made up to 30 September 2008	(11 pages)
20 Oct 2008	288b	Appointment terminated director rolf seifert	(1 page)
20 Oct 2008	288a	Director appointed claudia weingaertner	(2 pages)
20 Jun 2008	288b	Appointment terminated secretary charles dunn	(1 page)
11 Jun 2008	363s	Return made up to 25/02/08; no change of members 363(288) ‐ Director resigned	(8 pages)
02 Jun 2008	288a	Secretary appointed louise vitou	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 25/02/2008 RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution	(2 pages)
30 Apr 2008	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
11 Apr 2008	288b	Appointment terminated director thomas gylling	(1 page)
08 Apr 2008	88(2)	Ad 25/02/08\gbp si 44185@1=44185\gbp ic 17002/61187\	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 17000@1=17000 £ ic 2/17002	(2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2007	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)

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