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PURPLE OCTOPUS LIMITED

Company number 04218836

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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)
26 Mar 2007 287 Registered office changed on 26/03/07 from: suite 1 stonehills house stonehills welwyn garden city hertfordshire AL8 6NH
06 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 CERTNM Company name changed astounding business group limite d\certificate issued on 22/12/06
06 Nov 2006 288c Secretary's particulars changed
19 Jun 2006 363s Return made up to 17/05/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 17/05/05; full list of members
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
12 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed
09 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 AA Full accounts made up to 31 December 2003
23 Mar 2005 288b Director resigned
21 Mar 2005 288b Director resigned
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
08 Oct 2004 363s Return made up to 17/05/04; full list of members