PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED

Company number 05228201

Date	Type	Description	View / Download
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
28 Jan 2010	TM02	Termination of appointment of Anne Protheroe as a secretary	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jeremy Fox as a director	(1 page)
20 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 21-25 st anne's court london W1F 0BJ	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Jan 2009	288b	Appointment terminated director simon wheeler	(1 page)
22 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 2ND floor saxon house heritage gate friary street derby DE1 1NL	(1 page)
11 Apr 2008	225	Accounting reference date shortened from 31/10/2007 to 31/12/2006	(1 page)
07 Apr 2008	288a	Director appointed jeremy simon fox	(2 pages)
07 Apr 2008	288a	Secretary appointed annie protheroe	(2 pages)
07 Apr 2008	288b	Appointment terminated secretary eamon maloney	(1 page)
18 Sep 2007	363a	Return made up to 10/09/07; full list of members	(6 pages)
11 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	363a	Return made up to 10/09/06; full list of members	(6 pages)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(6 pages)
22 Sep 2006	288c	Director's particulars changed	(1 page)
15 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	363a	Return made up to 10/09/05; full list of members	(7 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	353a	Location of register of members (non legible)	(1 page)