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PAROS PLC

Company number 05069439

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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)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
16 Jun 2011	CH01	Director's details changed for Mr Joseph Berkshire King on 3 June 2011	View PDF Director's details changed for Mr Joseph Berkshire King on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AD01	Registered office address changed from One Hammersmith Grove London W6 0NB on 2 June 2011	View PDF Registered office address changed from One Hammersmith Grove London W6 0NB on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 42 pages (42 pages)
23 May 2011	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 46 pages (46 pages)
07 Feb 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Feb 2011	LIQ MISC	Insolvency:supervisor's annual report for form 1.3	View PDF Insolvency:supervisor's annual report for form 1.3 - link opens in a new window - 10 pages (10 pages)
21 Dec 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Accounts appointments 23/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Accounts appointments 23/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts re elect dir re apt auditors 02/12/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt accounts re elect dir re apt auditors 02/12/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
10 Dec 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
23 Mar 2009	363a	Return made up to 10/03/09; bulk list available separately	View PDF Return made up to 10/03/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Fin stats adpt dirs&auds re-elected 26/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Fin stats adpt dirs&auds re-elected 26/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2008	288a	Director appointed joseph berkshire king	View PDF Director appointed joseph berkshire king - link opens in a new window - 2 pages (2 pages)
14 May 2008	288b	Appointment terminated director laura avigdori	View PDF Appointment terminated director laura avigdori - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated director efstratios pistikopoulos	View PDF Appointment terminated director efstratios pistikopoulos - link opens in a new window - 1 page (1 page)
22 Apr 2008	363s	Return made up to 10/03/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 28/03/2008	View PDF Resolutions RES13 ‐ Purchase agreement 28/03/2008 - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Co business 28/06/07
19 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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