PARRITT BELLAMY CONSTRUCTION MANAGERS LTD

Company number 06673723

Date	Type	Description	View / Download
30 Jan 2013	AD02	Register inspection address has been changed	(1 page)
30 Jan 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 100	(4 pages)
28 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
26 Mar 2012	AD01	Registered office address changed from 5 Chance Street London E1 6JT United Kingdom on 26 March 2012	(1 page)
15 Nov 2011	AP01	Appointment of Mr James Adam Parritt as a director	(3 pages)
04 Nov 2011	TM01	Termination of appointment of John Pickstock as a director	(1 page)
04 Nov 2011	AP01	Appointment of Mr Robin Andrew Jones as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Andrew Chadwick as a director	(1 page)
28 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 2	(4 pages)
05 Aug 2011	AD01	Registered office address changed from 2 Mill Oak Industrail Estate Maesbury Road Oswestry Shropshire SY10 8GA on 5 August 2011	(1 page)
13 Jun 2011	CERTNM	Company name changed concierge 5 LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-09	(2 pages)
13 Jun 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
23 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
18 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 4 park road moseley birmingham west midlands B13 8AB	(1 page)
28 Aug 2008	288a	Director appointed john roland pickstock	(2 pages)
28 Aug 2008	288a	Director appointed andrew john chadwick	(2 pages)
26 Aug 2008	288b	Appointment terminated director creditreform (directors) LIMITED	(1 page)
26 Aug 2008	288b	Appointment terminated secretary creditreform (secretaries) LIMITED	(1 page)
15 Aug 2008	NEWINC	Incorporation	(14 pages)