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PARABIS HOLDINGS LIMITED

Company number 06829577

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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)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/2012	View PDF Resolutions RES13 ‐ Company business 11/09/2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	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)
20 Sep 2012	TM01	Termination of appointment of Andrew Mcdougall as a director	View PDF Termination of appointment of Andrew Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Nicholas Addyman as a director	View PDF Termination of appointment of Nicholas Addyman as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	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)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
20 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
02 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
25 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Mar 2010	CERTNM	Company name changed trilliam holdings LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-02-05	View PDF Company name changed trilliam holdings LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	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 - 6 pages (6 pages)
09 Feb 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 March 2009	View PDF Previous accounting period shortened from 28 February 2010 to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	395	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 - 3 pages (3 pages)
06 May 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
06 May 2009	88(2)	Ad 31/03/09\gbp si 25515@1=25515\gbp ic 1/25516\	View PDF Ad 31/03/09\gbp si 25515@1=25515\gbp ic 1/25516\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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