PARCELVISION LIMITED

Company number 05906604

Date	Type	Description	View / Download
21 Mar 2015	TM01	Termination of appointment of Ray Moore as a director on 31 December 2014	(1 page)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 24 December 2014 GBP 100	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 177 ca 2006 24/12/2014	(3 pages)
20 Jan 2015	SH03	Purchase of own shares.	(3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Apr 2014	MR01	Registration of charge 059066040001	(20 pages)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(5 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
14 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(5 pages)
03 Apr 2013	CH01	Director's details changed for Mr Roger Sumner Rivers on 3 April 2013	(2 pages)
27 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AD01	Registered office address changed from 1 Spruce House Durham Wharf Drive, Brentford Lock Brentford Middlesex TW8 8HP on 22 August 2011	(1 page)
11 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
01 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
26 Feb 2010	CH01	Director's details changed for Roger Sumner Rivers on 22 February 2010	(2 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr Roger Sumner Rivers on 22 February 2010	(1 page)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
27 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
28 Apr 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
26 Jan 2009	288a	Secretary appointed mr roger sumner rivers	(1 page)
23 Jan 2009	288b	Appointment terminated secretary ganga sivasubramaniam	(1 page)

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