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PURE DIGITAL MEDIA LIMITED

Company number 02545760

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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)
03 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Jul 2002 288c Secretary's particulars changed
23 Oct 2001 AA Full accounts made up to 31 October 2000
18 Oct 2001 363a Return made up to 04/10/01; full list of members
14 Jun 2001 288c Secretary's particulars changed
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2001 363s Return made up to 04/10/00; full list of members
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New secretary appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA
27 Nov 2000 288b Secretary resigned
31 May 2000 AA Full accounts made up to 31 October 1999
13 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 1999 AA Full accounts made up to 31 October 1998
02 Aug 1999 287 Registered office changed on 02/08/99 from: c/o kingston smith quadrant house air street entran 80/82 regent street london W1R 5PA
20 Nov 1998 363s Return made up to 04/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/98
  • 363(288) ‐ Secretary's particulars changed
27 Aug 1998 AA Full accounts made up to 31 October 1997
20 Jul 1998 287 Registered office changed on 20/07/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA
18 Nov 1997 363s Return made up to 04/10/97; full list of members
07 Jan 1997 AA Full accounts made up to 31 October 1996
16 Oct 1996 363a Return made up to 04/10/96; no change of members
04 Sep 1996 AA Full accounts made up to 31 October 1995