PARALLEL BLUE LIMITED



Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
60 KINGS WALK
GLOUCESTER
GLOS
GL1 1LA

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR DENTON / 03/10/2014

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03/10/143 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JANETTE MARION DENTON / 03/10/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR DENTON / 03/02/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JANETTE MARION DENTON / 03/02/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS; AMEND

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30/10/0630 October 2006 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS; AMEND

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30/10/0630 October 2006 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS; AMEND

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11/04/0611 April 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0513 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 COMPANY NAME CHANGED COMPASS EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/05; RESOLUTION PASSED ON 17/03/05

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/02/9918 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/03/9712 March 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/03/961 March 1996 RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/02/9527 February 1995 RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/03/9412 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9412 March 1994 DIRECTOR RESIGNED

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12/03/9412 March 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/03/9310 March 1993 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/02/9218 February 1992 RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS

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25/03/9125 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/02/9122 February 1991 SECRETARY RESIGNED

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13/02/9113 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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