PARABIS GROUP LIMITED

Company number 07786269

Date	Type	Description	View / Download
07 Dec 2012	AP03	Appointment of Robert Stewart Gray as a secretary	(2 pages)
29 Nov 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(6 pages)
12 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 28 February 2012	(1 page)
04 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
04 Oct 2012	CH01	Director's details changed for Mr John Timothy Roberts on 11 September 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Timothy Gerald Oliver on 11 September 2012	(2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/2012	(2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
02 Nov 2011	AP01	Appointment of Mr Timothy Gerald Oliver as a director	(2 pages)
02 Nov 2011	AD01	Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 2 November 2011	(1 page)
02 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
02 Nov 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
02 Nov 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
02 Nov 2011	AP01	Appointment of Mr John Timothy Roberts as a director	(2 pages)
27 Oct 2011	CERTNM	Company name changed hamsard 3266 LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2011	NEWINC	Incorporation	(31 pages)

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