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PARABLE INVESTMENTS LIMITED

Company number 08001946

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH01	Director's details changed for Katharine Jane White on 24 March 2013	View PDF Director's details changed for Katharine Jane White on 24 March 2013 - link opens in a new window - 2 pages (2 pages)
18 May 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 - 22 pages (22 pages)
20 Apr 2012	AP01	Appointment of Katharine White as a director	View PDF Appointment of Katharine White as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	TM01	Termination of appointment of Martin Frost as a director	View PDF Termination of appointment of Martin Frost as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of James Nigel Denison as a director	View PDF Appointment of James Nigel Denison as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 10 April 2012	View PDF Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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