PUREPROMOTER LTD

Company number 04266410

Date	Type	Description	View / Download
23 Jan 2015	MR04	Satisfaction of charge 042664100003 in full	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 042664100005 in full	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 042664100004 in full	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
24 Dec 2014	MR01	Registration of charge 042664100007, created on 18 December 2014	(33 pages)
23 Dec 2014	MR01	Registration of charge 042664100006, created on 18 December 2014	(73 pages)
04 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 465	(5 pages)
22 Apr 2014	MR07	Alteration to charge 042664100004	(285 pages)
17 Apr 2014	MR01	Registration of charge 042664100005	(25 pages)
30 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
22 Oct 2013	AUD	Auditor's resignation	(1 page)
30 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 465	(5 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jul 2013	MR07	Alteration to charge 042664100004	(232 pages)
10 Jul 2013	AP01	Appointment of Mr Gordon Beveridge as a director	(2 pages)
10 Jul 2013	MR01	Registration of charge 042664100003	(75 pages)
10 Jul 2013	MR01	Registration of charge 042664100004	(37 pages)
09 Jul 2013	TM01	Termination of appointment of Shirin Gandhi as a director	(1 page)
09 Jul 2013	TM02	Termination of appointment of Gordons Nominee Secretaries Limited as a secretary	(1 page)
09 Jul 2013	TM01	Termination of appointment of Henry Meikle as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Marc Munier as a director	(1 page)
07 May 2013	CH01	Director's details changed for Marc Andrew James Munier on 7 May 2013	(2 pages)
09 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
08 Aug 2012	AD01	Registered office address changed from Units a-D, Level 7 South New England House Brighton East Sussex BN1 4GH on 8 August 2012	(1 page)