PARAMETER GENERATION EUROPE LIMITED

Company number 07140136

Date	Type	Description	View / Download
15 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
18 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	(4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
12 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(4 pages)
12 Feb 2014	CH01	Director's details changed for Mr David Edward Barber on 16 August 2013	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mr David Edward Barber on 16 August 2013	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for David Edward Barber on 16 August 2013	(1 page)
16 Aug 2013	AD01	Registered office address changed from 54 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 16 August 2013	(1 page)
10 Jun 2013	AAMD	Amended accounts made up to 31 May 2012	(6 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
07 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
23 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
08 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 May 2011	(3 pages)
08 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AD01	Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU England on 23 November 2010	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Clive Willmott as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Stephen Chadwick as a director	(1 page)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 2	(3 pages)
18 Mar 2010	AP03	Appointment of David Edward Barber as a secretary	(2 pages)
18 Mar 2010	AP01	Appointment of David Edward Barber as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Clive Allen Willmott as a director	(2 pages)
29 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)