PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED

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Company Documents

DateDescription
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 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NIKOLAS CICLITIRA / 26/09/2014

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

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

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03/09/143 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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04/04/144 April 2014 AUDITOR'S RESIGNATION

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22/01/1422 January 2014 SECTION 519

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
3-12 HARBOUR YARD CHELSEA HARBOUR
LONDON
SW10 0XD

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CICLITIRA

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 29/09/2012

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12/12/1312 December 2013 Annual return made up to 2 September 2013 with full list of shareholders

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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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14/02/1314 February 2013 31/12/11 TOTAL EXEMPTION FULL

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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07/11/127 November 2012 DIRECTOR APPOINTED MR JOHN DAVID NIKOLAS CICLITIRA

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12/09/1212 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CICLITIRA

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16/05/1216 May 2012 TERMINATE DIR APPOINTMENT

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23/02/1223 February 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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23/02/1223 February 2012 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD

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02/11/112 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART MISON

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10/08/1110 August 2011 DIRECTOR APPOINTED MS MARIA SERENA PAPI

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24/01/1124 January 2011 DIRECTOR APPOINTED JOHN DAVID NIKOLAS CICLITIRA

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17/01/1117 January 2011 COMPANY NAME CHANGED PARALLEL MEDIA KOREA LIMITED CERTIFICATE ISSUED ON 17/01/11

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12/01/1112 January 2011 DIRECTOR APPOINTED JOHN DAVID NIKOLAS CICLITIRA

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31/12/1031 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1030 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O THE RUSHTON PARTNERSHIP LIMITED LONDON HOUSE 100 NEW KING'S ROAD LONDON ENGLAND SW6 4LX UNITED KINGDOM

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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