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PURPLE PENGUIN DESIGN LIMITED

Company number 03700583

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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)
28 Mar 2013 CH03 Secretary's details changed for Richard Ross Kirk on 28 March 2013
07 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA United Kingdom on 3 February 2011
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Richard Ross Kirk on 25 January 2010
23 Feb 2010 CC04 Statement of company's objects
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 TM01 Termination of appointment of Jonathan Chadwick as a director
05 Aug 2009 287 Registered office changed on 05/08/2009 from 103 manchester road altrincham cheshire WA14 4RL
14 Apr 2009 363a Return made up to 25/01/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Feb 2008 363a Return made up to 25/01/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Feb 2007 363s Return made up to 25/01/07; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2006 287 Registered office changed on 14/02/06 from: 103 manchester road altrincham WA14 4RL
19 Jan 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/06
25 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
31 Jan 2005 363s Return made up to 25/01/05; full list of members