PURE SPORTS MEDICINE LIMITED

Company number 04519096

Date	Type	Description	View / Download
20 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(8 pages)
20 Sep 2012	CH01	Director's details changed for Andrew Willett on 14 August 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Christopher Paul Michael Bouckley on 9 December 2011	(2 pages)
15 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
30 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(8 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 175 conf of int and articles 6.11 and 6.11 be disapplied 10/12/2010	(8 pages)
04 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(30 pages)
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,810,057	(4 pages)
04 Jan 2011	SH02	Consolidation of shares on 6 December 2010	(5 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(8 pages)
11 Oct 2010	CH01	Director's details changed for Jeremy Rowlands on 27 August 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Christopher Paul Michael Bouckley on 27 August 2010	(2 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
06 Jan 2010	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(6 pages)
08 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
31 Jul 2009	169	Gbp ic 1597/1461\18/06/09\gbp sr 1360@0.1=136\	(2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Article 8.4(a) & 7 disapplied 18/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
12 Sep 2008	363a	Return made up to 27/08/08; full list of members	(6 pages)
12 Sep 2008	190	Location of debenture register	(1 page)
12 Sep 2008	353	Location of register of members	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 43 overstone road london W6 0AD	(1 page)