PARKER ANDREWS LTD

Company number 07307883

Date	Type	Description	View / Download
18 Nov 2015	AD01	Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor, the Union Building, 51-59 Rose Lane Norwich NR1 1BY on 18 November 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 101	(5 pages)
08 Apr 2015	TM01	Termination of appointment of Jamie Playford as a director on 2 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Ricardo Cacho Martinez as a director on 7 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Antony Antorkas as a director on 7 April 2015	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 101	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
21 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21	(4 pages)
03 Apr 2013	CH01	Director's details changed for Mr Jamie Playford on 4 July 2012	(2 pages)
02 Apr 2013	SH06	Cancellation of shares. Statement of capital on 2 April 2013 GBP 101	(4 pages)
02 Apr 2013	SH03	Purchase of own shares.	(3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
03 Sep 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
04 Jul 2012	AD01	Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD United Kingdom on 4 July 2012	(2 pages)
01 Nov 2011	SH08	Change of share class name or designation	(2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 500	(7 pages)
01 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Oct 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
27 Oct 2011	CH01	Director's details changed for Mr Jamie Playford on 8 July 2011	(2 pages)
11 Mar 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(3 pages)
13 Aug 2010	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England on 13 August 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for Mr Jamie Playford on 13 August 2010	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Jamie Playford as a director	(2 pages)