PARABLE RUTH LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 SECRETARY APPOINTED MR JULIAN LIONEL ANDREW BOARDMAN

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26/03/1526 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED MR VICTOR EDUARDO LORENZO MORENO

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31/10/1431 October 2014 DIRECTOR APPOINTED MR JULIAN LIONEL ANDREW BOARDMAN

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
ALEXANDRA HOUSE ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED

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18/02/1418 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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25/03/1325 March 2013 ADOPT ARTICLES 26/02/2013

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13/03/1313 March 2013 DIRECTOR APPOINTED MRS JENNIFER ANN KELLARD

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07/03/137 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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05/03/135 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/1315 February 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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