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PURE WAFER INTERNATIONAL LIMITED

Company number 03948002

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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)
04 Jan 2012 AP03 Appointment of Mr David Richard Howells as a secretary
04 Jan 2012 AP01 Appointment of Mr David Richard Howells as a director
04 Jan 2012 TM01 Termination of appointment of Timothy Lowe as a director
04 Jan 2012 TM02 Termination of appointment of Timothy Lowe as a secretary
01 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Charles Clarke as a director
02 Jan 2010 AA Full accounts made up to 30 June 2009
28 Aug 2009 AA Full accounts made up to 30 June 2008
27 Aug 2009 288a Director and secretary appointed timothy alun lowe
27 Aug 2009 288b Appointment terminated secretary paul dolan
03 Jun 2009 363a Return made up to 15/03/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
01 May 2008 288b Appointment terminated director and secretary james dearing
01 May 2008 288a Secretary appointed paul david broomfield dolan
08 Apr 2008 363a Return made up to 15/03/08; full list of members
28 Jan 2008 395 Particulars of mortgage/charge
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 MISC Cert/cancel cap red reserve
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cap red reserve 17/07/07
23 Aug 2007 OC Cancel cap redemption reserve
06 Jul 2007 288a New director appointed
29 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 AA Full accounts made up to 30 June 2006