PARWICK INVESTMENTS LIMITED

Company number 00454239

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000	(11 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
22 Aug 2013	AA01	Current accounting period extended from 1 November 2013 to 31 March 2014	(1 page)
31 Jul 2013	AA	Full accounts made up to 1 November 2012	(17 pages)
03 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(7 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Nov 2012	AP01	Appointment of Nigel Mark Webb as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(2 pages)
27 Nov 2012	AD01	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 27 November 2012	(1 page)
27 Nov 2012	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
26 Nov 2012	AP03	Appointment of Ndiana Ekpo as a secretary	(1 page)
26 Nov 2012	AP01	Appointment of Mrs Sarah Morrell Barzycki as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Charles Butters as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Anthony Braine as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Barry Davis as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of David Price as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Leigh Sebba as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Richard Ashby as a director	(1 page)
26 Nov 2012	TM02	Termination of appointment of Barry Davis as a secretary	(1 page)
20 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 1 November 2012	(3 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)