PARCELPOKE LIMITED

Company number 06659181

Date	Type	Description	View / Download
15 Oct 2010	CH01	Director's details changed for Dr John James Taylor on 1 October 2009	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Richard Tolcher on 1 October 2009	(2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 400,320	(3 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
20 Nov 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	(7 pages)
12 Nov 2009	AP03	Appointment of John James Taylor as a secretary	(1 page)
10 Nov 2009	AP01	Appointment of Mr Bruce Garvey as a director	(1 page)
10 Nov 2009	AP01	Appointment of Sir Chris Powell as a director	(1 page)
10 Nov 2009	AP01	Appointment of Mr Richard Tolcher as a director	(1 page)
17 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 29/01/2010	(1 page)
07 May 2009	88(2)	Ad 16/04/09\gbp si 3337@0.01=33.37\gbp ic 100/133.37\	(4 pages)
07 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 May 2009	122	S-div	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
15 Apr 2009	SH20	Statement by directors	(1 page)
15 Apr 2009	CAP-SS	Solvency statement dated 15/04/09	(1 page)
15 Apr 2009	CAP-MDSC	Min detail amend capital eff 15/04/09	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2008	NEWINC	Incorporation	(13 pages)