PARHELION UNDERWRITING LIMITED

Company number 05712574

Date	Type	Description	View / Download
19 Feb 2010	TM01	Termination of appointment of Tom Quinn as a director	(1 page)
07 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
21 May 2009	363a	Return made up to 08/03/09; full list of members	(6 pages)
19 Jan 2009	288b	Appointment terminated secretary andrew wingfield	(1 page)
22 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
07 Oct 2008	288a	Secretary appointed maclay murray & spens LLP	(2 pages)
24 Sep 2008	363s	Return made up to 08/03/08; no change of members	(6 pages)
24 Apr 2008	288a	Director appointed john richard fia coomber	(2 pages)
22 Apr 2008	288a	Director appointed christopher guthrie little	(2 pages)
22 Apr 2008	288a	Director appointed tom quinn	(2 pages)
22 Apr 2008	288a	Director appointed paul bernard aggett	(2 pages)
22 Apr 2008	123	Nc inc already adjusted 17/03/08	(2 pages)
22 Apr 2008	122	S-div	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 17/03/2008	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 40 meadow road london SW8 1QB	(1 page)
24 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
24 Mar 2007	363a	Return made up to 08/03/07; full list of members	(6 pages)
04 Dec 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
16 May 2006	CERTNM	Company name changed carbonre LIMITED\certificate issued on 16/05/06	(3 pages)
16 Feb 2006	NEWINC	Incorporation	(15 pages)