PURE WORLD TECHNOLOGIES LTD

Company number 04213253

Date	Type	Description	View / Download
01 Aug 2011	CH01	Director's details changed for Mr Dale Sheppard on 1 August 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(7 pages)
27 Jul 2011	TM02	Termination of appointment of Peter Gaut as a secretary	(1 page)
27 Jul 2011	AP03	Appointment of Mrs Jane Hill as a secretary	(2 pages)
22 Jun 2011	TM02	Termination of appointment of Peter Gaut as a secretary	(1 page)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 100	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Feb 2011	AP01	Appointment of Mr Dale Sheppard as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Anthony Lixton as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Michael Ingham as a director	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
10 Aug 2010	AD01	Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 10 August 2010	(1 page)
02 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
02 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
02 Jul 2010	CH01	Director's details changed for Mr Paul Stuart Hale on 9 May 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Michael Geogre Ingham on 9 May 2010	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Anthony David Lixton as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Ignite Energy Limited as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Christopher Norburn as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mr Christopher Norburn as a director	(2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 10,000	(2 pages)
08 Dec 2009	AP02	Appointment of Ignite Energy Limited as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Andrew Christie as a director	(1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)