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AKARI PARBOLD LIMITED

Company number 04572513

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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)
06 Jul 2012 TM02 Termination of appointment of Leib Levison as a secretary
06 Jul 2012 TM01 Termination of appointment of Jacob Sorotzkin as a director
06 Jul 2012 TM01 Termination of appointment of Leib Levison as a director
06 Jul 2012 AP01 Appointment of Mr Tony Lumb as a director
06 Jul 2012 AP01 Appointment of Philip Antony Smith as a director
05 Jul 2012 AP03 Appointment of Philip Antony Smith as a secretary
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 7 November 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 8 November 2009
04 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 9 November 2008
24 Oct 2008 363a Return made up to 24/10/08; full list of members
20 Oct 2008 AA Full accounts made up to 5 November 2007
11 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary
12 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 363a Return made up to 24/10/07; full list of members
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 25 June 2006
24 Oct 2006 363a Return made up to 24/10/06; full list of members
09 Aug 2006 288b Director resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resignation 01/08/06