PARALLEL SMART MEDIA LIMITED
Company Documents
Date | Description |
---|---|
14/04/1514 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHUNG BANG |
26/02/1526 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015 |
21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 26/09/2014 |
20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 10 PETERBOROUGH MEWS PARSONS GREEN LONDON SW6 3BL |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 26/09/2014 |
10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/04/144 April 2014 | AUDITOR'S RESIGNATION |
28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
27/03/1427 March 2014 | TERMINATE DIR APPOINTMENT |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHINUI KIM |
22/01/1422 January 2014 | SECTION 519 |
23/12/1323 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
01/07/131 July 2013 | AUDITOR'S RESIGNATION |
20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
30/04/1330 April 2013 | 28/03/13 NO CHANGES |
11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/10/1217 October 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 03/07/2012 |
04/07/124 July 2012 | CHANGE PERSON AS DIRECTOR |
03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 3-12 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD ENGLAND |
28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
21/02/1221 February 2012 | DIRECTOR APPOINTED MS MARIA SERENA PAPI |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALE |
13/05/1113 May 2011 | DIRECTOR APPOINTED MR CHUNG OH BANG |
13/05/1113 May 2011 | DIRECTOR APPOINTED MR CHINUI KIM |
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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