PARALLEL SMART MEDIA LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHUNG BANG

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26/02/1526 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 26/09/2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
10 PETERBOROUGH MEWS
PARSONS GREEN
LONDON
SW6 3BL

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 26/09/2014

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10/10/1410 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/04/144 April 2014 AUDITOR'S RESIGNATION

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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27/03/1427 March 2014 TERMINATE DIR APPOINTMENT

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHINUI KIM

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22/01/1422 January 2014 SECTION 519

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23/12/1323 December 2013 31/12/12 TOTAL EXEMPTION FULL

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01/07/131 July 2013 AUDITOR'S RESIGNATION

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20/06/1320 June 2013 AUDITOR'S RESIGNATION

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30/04/1330 April 2013 28/03/13 NO CHANGES

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1217 October 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 03/07/2012

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04/07/124 July 2012 CHANGE PERSON AS DIRECTOR

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
3-12 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD
ENGLAND

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28/03/1228 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR APPOINTED MS MARIA SERENA PAPI

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES WALE

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13/05/1113 May 2011 DIRECTOR APPOINTED MR CHUNG OH BANG

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13/05/1113 May 2011 DIRECTOR APPOINTED MR CHINUI KIM

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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