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PARABIS RESOURCING LIMITED

Company number 06167936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2012 TM01 Termination of appointment of Lucy Addyman as a director
20 Sep 2012 TM02 Termination of appointment of Nicholas Addyman as a secretary
20 Sep 2012 TM01 Termination of appointment of Andrew Mcdougall as a director
20 Sep 2012 TM01 Termination of appointment of Nicholas Addyman as a director
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 CC04 Statement of company's objects
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Kate Roberts
26 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Deborah Oliver
26 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Janet McDougall
26 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Lucy Addyman
20 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Lucy Elena Addyman as a director
  • ANNOTATION A second filed AP01 was registered on 26/07/2011
01 Mar 2011 AP01 Appointment of Kate Mellhuish Roberts as a director
  • ANNOTATION A second filed AP01 was registered on 26/07/2011
01 Mar 2011 AP01 Appointment of Janet Elizabeth Mcdougall as a director
  • ANNOTATION A second filed AP01 was registered on 26/07/2011
01 Mar 2011 AP01 Appointment of Dr Deborah Katrina Oliver as a director
  • ANNOTATION A second filed AP01 was registered on 26/07/2011
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 288a Director appointed andrew hugh mcdougall
06 May 2009 288a Director appointed nicholas james addyman
06 May 2009 88(2) Ad 31/03/09\gbp si 3@1=3\gbp ic 1/4\