PARALLEL OPTIONS LIMITED

Company number 06158680

Date	Type	Description	View / Download
18 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
31 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	(14 pages)
01 Dec 2009	TM01	Termination of appointment of Eric Millard as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Stephen Conway as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Dominic Dalli as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Iestyn Williams as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Jonathon Edington as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Barbara Scandrett as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Graeme Mcconnell as a director	(3 pages)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
17 Mar 2009	288c	Director's change of particulars / dominic dalli / 09/10/2007	(1 page)
12 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
14 Apr 2008	288b	Appointment terminated director susan hullin	(1 page)
14 Apr 2008	288b	Appointment terminated director valerie owen	(1 page)
14 Apr 2008	288b	Appointment terminated director christine conway	(1 page)
28 Mar 2008	363a	Return made up to 14/03/08; full list of members	(8 pages)
05 Mar 2008	288a	Director appointed stephen charles conway	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR	(1 page)
31 Jul 2007	CERTNM	Company name changed pimco 2613 LIMITED\certificate issued on 31/07/07	(2 pages)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: 1 park row leeds LS1 5AB	(1 page)

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