CLC PARABOLA LIMITED

Company number 07594999

Date	Type	Description	View / Download
02 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
21 Sep 2011	TM01	Termination of appointment of Anne Tuck as a director	(1 page)
19 Sep 2011	AP01	Appointment of Ms Eve Jardine-Young as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Miss Lisa Arnold as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Matthew Wadman John Thorne as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mrs Carolyn Kirby as a director	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(1 page)
06 Jul 2011	TM01	Termination of appointment of John King as a director	(1 page)
06 Jul 2011	CERTNM	Company name changed ridgecrest LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2011	AP01	Appointment of Mr Jeffrey Speke as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Mrs Anne Victoria Tuck as a director	(3 pages)
06 Jun 2011	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	(3 pages)
06 Jun 2011	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2011	(2 pages)
07 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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