PAREMA TEXTILES LIMITED

Company number 04703175

Date	Type	Description	View / Download
24 May 2012	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
24 May 2012	CH03	Secretary's details changed for Graeme Charles Seymour Campbell Rancis on 17 July 2010	(1 page)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(9 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Aug 2010	AP03	Appointment of Graeme Charles Seymour Campbell Rancis as a secretary	(3 pages)
11 Aug 2010	AP01	Appointment of Xavier Laurent Pelisson as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Pierre Georges Andre Moustial as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Jean Francois Robert as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Herve Henri Luc Le Lous as a director	(3 pages)
11 Aug 2010	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 11 August 2010	(2 pages)
11 Aug 2010	TM02	Termination of appointment of Kevin Purdy as a secretary	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Rene Foulquies as a director	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 14.54	(4 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
29 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Dec 2008	288c	Director's change of particulars / rene foulquies / 01/12/2008	(1 page)
16 May 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
16 May 2008	363a	Return made up to 19/03/07; full list of members	(3 pages)
04 Apr 2008	288a	Secretary appointed kevin john purdy	(2 pages)