PARAMETRIC OPTIMIZATION SOLUTIONS LIMITED

Company number 04349684

Date	Type	Description	View / Download
18 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(13 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(14 pages)
12 Feb 2010	TM02	Termination of appointment of Terry Spyris as a secretary	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 May 2009	363a	Return made up to 17/01/09; full list of members	(10 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 758 great cambridge road enfield middlesex EN1 3PN united kingdom	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from 1 hammersmith grove london W6 0NB	(1 page)
13 May 2008	288a	Secretary appointed terry spyris	(2 pages)
12 May 2008	288b	Appointment terminated director patrick mchugh	(1 page)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
16 Apr 2007	363s	Return made up to 19/01/07; full list of members	(9 pages)
16 Apr 2007	88(2)R	Ad 11/11/05--------- £ si 2810@.01	(2 pages)
16 Apr 2007	88(2)R	Ad 13/01/06--------- £ si 1690@.01	(2 pages)
16 Apr 2007	SA	Statement of affairs	(14 pages)
16 Apr 2007	88(2)R	Ad 13/01/06--------- £ si 750@.01	(2 pages)
06 Jun 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 May 2006	AA	Total exemption full accounts made up to 31 July 2005	(7 pages)
31 Mar 2006	SA	Statement of affairs	(14 pages)
31 Mar 2006	88(2)R	Ad 16/02/06--------- £ si 750@.01=7 £ ic 179/186	(2 pages)