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PARVALUX LIMITED

Company number 06476314

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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)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	CH01	Director's details changed for Mr Nicholas Simon Spetch on 1 July 2011	View PDF Director's details changed for Mr Nicholas Simon Spetch on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
02 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	TM01	Termination of appointment of Simon Rainger as a director	View PDF Termination of appointment of Simon Rainger as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 283,558.00	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 283,558.00 - link opens in a new window - 4 pages (4 pages)
10 May 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr simon robert rainger	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr simon robert rainger - link opens in a new window - 5 pages (5 pages)
22 Apr 2011	AP01	Appointment of Mr Nicholas Simon Spetch as a director	View PDF Appointment of Mr Nicholas Simon Spetch as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Mr Simon Robert Rainger as a director ANNOTATION A second filed AP01 was registered on 10TH May 2011	View PDF Appointment of Mr Simon Robert Rainger as a director ANNOTATION A second filed AP01 was registered on 10TH May 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
09 Mar 2011	TM01	Termination of appointment of Justin Levine as a director	View PDF Termination of appointment of Justin Levine as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AP01	Appointment of Mr Marc Eric Clark as a director	View PDF Appointment of Mr Marc Eric Clark as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)
17 Mar 2010	TM01	Termination of appointment of Peter Dyoss as a director	View PDF Termination of appointment of Peter Dyoss as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	CH01	Director's details changed for Justin Anthos Colin Levine on 15 February 2010	View PDF Director's details changed for Justin Anthos Colin Levine on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	TM02	Termination of appointment of Peter Dyoss as a secretary	View PDF Termination of appointment of Peter Dyoss as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH01	Director's details changed for Stephen Geoffrey Siggs on 15 February 2010	View PDF Director's details changed for Stephen Geoffrey Siggs on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AP03	Appointment of Mr Stephen Geoffrey Siggs as a secretary	View PDF Appointment of Mr Stephen Geoffrey Siggs as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
23 Mar 2009	288a	Director appointed mr peter james dyoss	View PDF Director appointed mr peter james dyoss - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 5 pages (5 pages)

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