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PURCHASE AV LTD

Company number 02910328

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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)
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
24 Feb 2015 CH01 Director's details changed for Mr Stephen John Purchase on 1 November 2014
28 Oct 2014 AD01 Registered office address changed from 6 Danbury Court Sunrise Parkway Linford Wood East Milton Keynes Bucks MK14 6PL to 14 Cromwell Business Centre Howard Way Newport Pagnell Buckinghamshire MK16 9QS on 28 October 2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 20,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 TM02 Termination of appointment of Stephen Purchase as a secretary
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Mr Stephen John Purchase on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Stephen John Purchase on 25 March 2010
07 Jan 2010 TM01 Termination of appointment of Wolfgang Lenz as a director
24 Oct 2009 CERTNM Company name changed comm-tec international network (uk) LTD.\certificate issued on 24/10/09
  • RES15 ‐ Change company name resolution on 2009-09-08
24 Oct 2009 CONNOT Change of name notice
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/03/09; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 6 james way, denbigh west bletchley milton keynes bucks MK1 1SU
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 18/03/08; full list of members