PARROT UK LTD

Company number 05480392

Date	Type	Description	View / Download
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(42 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(6 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(44 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(6 pages)
17 Jun 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England	(1 page)
16 Jun 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
13 Jun 2013	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
15 Nov 2012	AD01	Registered office address changed from Ibic Holt Court Jennens Road Aston Science Park Birmingham West Midlands B7 4EJ on 15 November 2012	(1 page)
11 Oct 2012	AUD	Auditor's resignation	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
15 Jun 2012	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
14 Jun 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	(1 page)
14 Jun 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
27 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jun 2011	AD02	Register inspection address has been changed	(1 page)