PARABIS LIMITED

Company number 04411786

Date	Type	Description	View / Download
09 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/2012	(2 pages)
28 Sep 2012	CC04	Statement of company's objects	(2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Sep 2012	CC04	Statement of company's objects	(2 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(33 pages)
08 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AUD	Auditor's resignation	(1 page)
07 Feb 2012	AUD	Auditor's resignation	(1 page)
21 Nov 2011	TM01	Termination of appointment of Nicholas Lawson as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Nicholas St John Lawson as a director	(3 pages)
07 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
21 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(14 pages)
31 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
14 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(14 pages)
07 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
07 May 2009	363a	Return made up to 09/04/09; full list of members	(5 pages)
20 Apr 2009	288b	Appointment terminated director timothy oliver	(1 page)
20 Apr 2009	288b	Appointment terminated director john roberts	(1 page)
20 Apr 2009	288b	Appointment terminated secretary nicholas addyman	(1 page)
05 Apr 2009	288a	Secretary appointed robert stewart gray	(2 pages)
05 Apr 2009	288a	Director appointed katherine newton	(2 pages)