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PARABIS MANAGEMENT LIMITED

Company number 04717147

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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)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AP01	Appointment of Mr David Richard Mezher as a director	View PDF Appointment of Mr David Richard Mezher as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP03	Appointment of Robert Stewart Gray as a secretary	View PDF Appointment of Robert Stewart Gray as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/2012	View PDF Resolutions RES13 ‐ Company business 11/09/2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Sep 2012	TM02	Termination of appointment of Nicholas Addyman as a secretary	View PDF Termination of appointment of Nicholas Addyman as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	AD01	Registered office address changed from 8 Bedford Park 5Th Floor Croydon Surrey CR0 2AP on 6 January 2011	View PDF Registered office address changed from 8 Bedford Park 5Th Floor Croydon Surrey CR0 2AP on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CERTNM	Company name changed scion management LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-05-28	View PDF Company name changed scion management LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-05-28 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
05 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
30 May 2008	363a	Return made up to 31/03/08; no change of members	View PDF Return made up to 31/03/08; no change of members - link opens in a new window - 4 pages (4 pages)

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