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PARIO AU LIMITED

Company number 06428238

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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)
11 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
28 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
24 Apr 2008	88(2)	Ad 02/04/08\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 02/04/08\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	123	Nc inc already adjusted 02/04/08	View PDF Nc inc already adjusted 02/04/08 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Apr 2008	288b	Appointment terminated secretary muckle secretary LIMITED	View PDF Appointment terminated secretary muckle secretary LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director muckle director LIMITED	View PDF Appointment terminated director muckle director LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed peter hiscocks	View PDF Director appointed peter hiscocks - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	288a	Director appointed jonathan paul gold	View PDF Director appointed jonathan paul gold - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	288a	Secretary appointed iain stein	View PDF Secretary appointed iain stein - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	CERTNM	Company name changed norham house 1150 LIMITED\certificate issued on 09/04/08	View PDF Company name changed norham house 1150 LIMITED\certificate issued on 09/04/08 - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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