PARSONS MEAD MANAGEMENT COMPANY LIMITED

Company number 07162398

Date	Type	Description	View / Download
13 Mar 2013	AP01	Appointment of Mr Andrew John Morris as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Jane Hall as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 no member list	(4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(6 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 no member list	(4 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 no member list	(4 pages)
18 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2011	AD02	Register inspection address has been changed	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Jul 2010	AP01	Appointment of Mr Terence Richard Bacon as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Paul Nichols as a director	(1 page)
18 Feb 2010	AP04	Appointment of Pitsec Ltd as a secretary	(2 pages)
18 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)