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PUREPROMOTER LTD

Company number 04266410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2009 288a Director appointed marc andrew james munier
09 Oct 2008 363a Return made up to 07/08/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from 19 new road brighton east sussex BN1 1UF
08 Oct 2008 288b Appointment terminated director darren fell
22 Jul 2008 AA Accounts for a small company made up to 31 March 2008
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 363a Return made up to 07/08/07; full list of members
21 Aug 2006 363a Return made up to 07/08/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 363a Return made up to 07/08/05; full list of members
04 Jul 2005 363s Return made up to 07/08/04; full list of members; amend
31 Mar 2005 287 Registered office changed on 31/03/05 from: zion chapel the street poynings west sussex BN45 7AQ
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2004 88(2)R Ad 14/08/04-14/08/04 £ si 25@1=25 £ ic 438/463
16 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/08/04
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 287 Registered office changed on 10/08/04 from: 7 cornish mews exeter street brighton BN1 5PH
03 Feb 2004 88(2)R Ad 25/01/04--------- £ si 10@1=10 £ ic 428/438
04 Dec 2003 MISC Amending 882
19 Nov 2003 288a New director appointed
17 Nov 2003 88(2)R Ad 19/06/03--------- £ si 428@1
13 Nov 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 19/06/03