PARABIS SOLUTIONS LIMITED

Company Documents

DateDescription
09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
8 BEDFORD PARK
CROYDON
SURREY
CR0 2AP

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22/04/1422 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/04/139 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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07/12/127 December 2012 SECRETARY APPOINTED ROBERT STEWART GRAY

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADDYMAN

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07/11/127 November 2012 31/03/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1121 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/04/1021 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 31/03/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/05/0830 May 2008 RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/073 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/07/0612 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 SECRETARY'S PARTICULARS CHANGED

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/10/0521 October 2005 COMPANY NAME CHANGED PARABIS LAW LIMITED CERTIFICATE ISSUED ON 21/10/05

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19/04/0519 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 NEW SECRETARY APPOINTED

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20/01/0520 January 2005 SECRETARY RESIGNED

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/11/0423 November 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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27/04/0427 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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07/06/037 June 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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17/04/0217 April 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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