PARALLEL ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LARKIN |
| 23/02/1123 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LARKIN / 01/12/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA |
| 16/01/0416 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 241-243 BAKER STREET LONDON NW1 6XE |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/03/9510 March 1995 | COMPANY NAME CHANGED GAME COMPUTING LIMITED CERTIFICATE ISSUED ON 13/03/95 |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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