PARSEQ LIMITED

Company number 05815806

Date	Type	Description	View / Download
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2013	AP03	Appointment of Mr David George Fletcher as a secretary	(1 page)
04 Apr 2013	AP01	Appointment of Mr Derwyn Howard Jones as a director	(2 pages)
27 Mar 2013	TM02	Termination of appointment of Alison Hoskin as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Bernard Conlon as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Vincent Smallhorne as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Roderick Edwards as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Simon Mark Smith as a director	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AD01	Registered office address changed from , Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY on 11 June 2012	(1 page)
02 May 2012	AP01	Appointment of Mr Jeffrey Smith as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Bernard Aiden Conlon as a director	(2 pages)
07 Mar 2012	CERTNM	Company name changed documetric LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2012	TM01	Termination of appointment of Phillip Blundell as a director	(1 page)
22 Feb 2012	TM02	Termination of appointment of Phillip Blundell as a secretary	(1 page)
22 Feb 2012	AP03	Appointment of Miss Alison Ruth Hoskin as a secretary	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Roderick John Edwards as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Simon Rubin as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Richard Last as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
27 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(8 pages)
18 May 2011	TM01	Termination of appointment of Richard Arden as a director	(1 page)
18 May 2011	TM02	Termination of appointment of Richard Arden as a secretary	(1 page)