53RD PARALLEL LIMITED

Company number 07076140

Date	Type	Description	View / Download
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 May 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 120	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Mar 2010	TM01	Termination of appointment of Garry Horwell as a director	(1 page)
09 Feb 2010	CH01	Director's details changed for Mr Gary Mark Horwell on 12 January 2010	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Robert Anthony Dryden as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Gary Mark Horwell as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Heather Driscoll as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Lycidas Nominees Limited as a director	(1 page)
09 Feb 2010	AP01	Appointment of Mr David John Craig as a director	(2 pages)
02 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
12 Jan 2010	CERTNM	Company name changed guildshelf (236) LIMITED\certificate issued on 12/01/10	(2 pages)
12 Jan 2010	CONNOT	Change of name notice	(2 pages)
13 Nov 2009	NEWINC	Incorporation	(23 pages)