PARKER FOX LIMITED

Company number 05396605

Date	Type	Description	View / Download
21 Jan 2011	AP01	Appointment of Richard House as a director	(3 pages)
21 Jan 2011	AP01	Appointment of Kirsty Auchincloss as a director	(3 pages)
21 Jan 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(3 pages)
21 Jan 2011	TM02	Termination of appointment of Matthew Avison as a secretary	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Jonah Fox as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Simon Parker as a director	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
20 May 2010	AR01	Annual return made up to 17 March 2010	(14 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
01 Jul 2009	363a	Return made up to 17/03/09; full list of members	(6 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 1 berkeley street mayfair london W1J 8DJ	(1 page)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
18 Aug 2008	363s	Return made up to 17/03/08; no change of members	(7 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 19-20 grosvenor street mayfair london W1K 4QH	(1 page)
20 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
19 Mar 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 91-94 saffron hill clerken well london EC1N 8PT	(1 page)
19 Jun 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 33 eyre street hill london EC1R 5ET	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(1 page)