PARABLE DESIGNS LIMITED

Company number 04679773

Date	Type	Description	View / Download
02 Nov 2017	BONA	Bona Vacantia disclaimer	(1 page)
08 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2017	TM01	Termination of appointment of Keith Douglas Lutener as a director on 15 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Amanda Barry as a secretary on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Nigel Barrie Parker as a director on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Amanda Barry as a director on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Martin William Newman as a director on 10 February 2017	(1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200	(7 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
17 Apr 2015	MR01	Registration of charge 046797730002, created on 2 April 2015	(25 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200	(7 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 200	(7 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Aug 2013	AP01	Appointment of Martin William Newman as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Keith Douglas Lutener as a director	(2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 125,142	(4 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares, co business 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)