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PARALLEL IMAGERY LTD

Company number 04365564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2006 288a New secretary appointed
05 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Feb 2006 363s Return made up to 01/02/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2005 395 Particulars of mortgage/charge
08 Dec 2004 395 Particulars of mortgage/charge
18 Aug 2004 AA Total exemption small company accounts made up to 28 February 2004
29 Jan 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2003 288a New director appointed
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288b Secretary resigned
14 Apr 2003 AA Total exemption small company accounts made up to 28 February 2003
04 Mar 2003 363s Return made up to 01/02/03; full list of members
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288b Secretary resigned
26 Feb 2002 287 Registered office changed on 26/02/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
01 Feb 2002 NEWINC Incorporation