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PARMAN 123 LIMITED

Company number 07654503

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2015	CH01	Director's details changed for Mr Stephen Geoffrey Siggs on 1 May 2015	View PDF Director's details changed for Mr Stephen Geoffrey Siggs on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Steven James Clark on 1 May 2015	View PDF Director's details changed for Mr Steven James Clark on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AD01	Registered office address changed from , C/O Clark Group, 490-492 Wallisdown Road, Bournemouth, Dorset, BH11 8PU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 May 2015	View PDF Registered office address changed from , C/O Clark Group, 490-492 Wallisdown Road, Bournemouth, Dorset, BH11 8PU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 May 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 67,493.4	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 67,493.4 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	CH01	Director's details changed for Mr Stephen Geoffrey Siggs on 1 July 2013	View PDF Director's details changed for Mr Stephen Geoffrey Siggs on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Nicholas Simon Spetch on 1 July 2013	View PDF Director's details changed for Mr Nicholas Simon Spetch on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CH01	Director's details changed for Steven James Clark on 30 September 2013	View PDF Director's details changed for Steven James Clark on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AD01	Registered office address changed from , 490-492 Wallisdown Road, Bournemouth, Dorset, BH11 8PU, United Kingdom on 16 August 2012	View PDF Registered office address changed from , 490-492 Wallisdown Road, Bournemouth, Dorset, BH11 8PU, United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Steven James Clark as a director	View PDF Appointment of Steven James Clark as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of Simon Rainger as a director	View PDF Termination of appointment of Simon Rainger as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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