PARCELPOINT LIMITED

Company number 06763295

Date	Type	Description	View / Download
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 55,100,000	(8 pages)
15 Apr 2013	AP01	Appointment of Mr Richard Stead as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Gary Monk as a director	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
14 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(8 pages)
21 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
01 Aug 2012	CH01	Director's details changed for Mr Jonathan Mark Smith on 1 August 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Gary Andrew Monk on 1 August 2012	(2 pages)
14 Jun 2012	MISC	Section 519	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(22 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
13 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(9 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Howard Myles Barclay as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Aidan Stuart Barclay as a director	(2 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 55,100,000	(3 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(7 pages)