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Parabis Management LTD

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Reports

Extended Company Report with Annual Accounts PARABIS MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WATERDUEL LIMITED
SCION MANAGEMENT LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 04717147
Record last updated Tuesday, January 30, 2018 1:04:05 AM UTC
Official Address Renaissance 12 Dingwall Road Croydon England Cr02na Fairfield
There are 7 companies registered at this street
Postal Code CR02NA
Sector Management consultancy activities other than financial management

Charts

Visits

PARABIS MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jan 30, 2018 Notice of intended dividends Notice of intended dividends
Notices Nov 27, 2015 Appointment of administrators Appointment of administrators
Registry Jan 15, 2015 Resignation of one Director Resignation of one Director
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Dec 29, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 22, 2014 Change of registered office address Change of registered office address
Registry Jul 11, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a man as Director 4717... Appointment of a man as Director 4717...
Registry Apr 22, 2014 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2012 Alteration to memorandum and articles 4717... Alteration to memorandum and articles 4717...
Registry Sep 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2012 Statement of companies objects Statement of companies objects
Registry Sep 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2012 Annual return Annual return
Registry Feb 23, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2012 Auditor's letter of resignation 4717... Auditor's letter of resignation 4717...
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of registered office address Change of registered office address
Registry Sep 1, 2010 Company name change Company name change
Registry Sep 1, 2010 Change of name certificate Change of name certificate
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 24, 2006 Annual return Annual return
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2004 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Apr 27, 2004 Annual return Annual return
Registry Jan 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2003 Memorandum of association Memorandum of association
Registry May 27, 2003 Appointment of a director Appointment of a director
Registry May 27, 2003 Appointment of a secretary Appointment of a secretary
Registry May 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2003 Company name change Company name change
Registry May 23, 2003 Change of name certificate Change of name certificate
Registry May 21, 2003 Resignation of a secretary Resignation of a secretary
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2003 Two appointments: 2 companies Two appointments: 2 companies

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