PARCEL2GO.COM LIMITED

Company number 02591405

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(8 pages)
21 Mar 2013	CH03	Secretary's details changed for Mr Richard Harry Phillip Adams-Mercer on 21 March 2013	(1 page)
21 Mar 2013	TM01	Termination of appointment of Wendy Adams-Mercer as a director	(1 page)
21 Mar 2013	CH03	Secretary's details changed for Mr Richard Harry Phillip Adams-Mercer on 21 March 2013	(1 page)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
15 Nov 2012	SH08	Change of share class name or designation	(2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
13 Sep 2012	AD01	Registered office address changed from Coe House Coe Street Off Bridgeman Street Bolton Lancashire BL3 6BU on 13 September 2012	(1 page)
04 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(7 pages)
04 May 2012	CH01	Director's details changed for Wendy Adams-Mercer on 1 January 2012	(2 pages)
04 May 2012	CH01	Director's details changed for Harry Phillip Anthony Adams-Mercer on 1 January 2012	(2 pages)
02 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
16 Nov 2011	AP01	Appointment of Wendy Adams-Mercer as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(9 pages)
07 Apr 2011	AP01	Appointment of Mr Steven Kramer as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr James Brett Greenbury as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Richard Harry Phillip Adams-Mercer as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Christopher Simpson as a director	(2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(48 pages)
07 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Mar 2011	SH08	Change of share class name or designation	(2 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 1,157.00	(4 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
24 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AP03	Appointment of Mr Richard Harry Phillip Adams-Mercer as a secretary	(1 page)