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PURPLE VOICE LIMITED

Company number 04256358

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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)
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 26/01/2011
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 1,896,152.61
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Mar 2009 363a Return made up to 10/03/09; full list of members
19 Feb 2009 AA Full accounts made up to 30 September 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from 10 upper bank street london E14 5JJ
28 Jan 2009 288a Secretary appointed vp legal affairs catherine spitzer
28 Jan 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
14 Aug 2008 363a Return made up to 20/07/08; full list of members
28 Jul 2008 AA Full accounts made up to 30 September 2007
03 Jul 2008 288a Director appointed mr kevin john acott
02 Jul 2008 288b Appointment terminated director colin knight
06 Mar 2008 288c Director's change of particulars / damian hart / 05/03/2008
06 Aug 2007 363a Return made up to 20/07/07; full list of members
15 Mar 2007 AA Full accounts made up to 30 September 2006
03 Aug 2006 AA Full accounts made up to 30 September 2005
20 Jul 2006 363a Return made up to 20/07/06; full list of members
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
04 Nov 2005 MEM/ARTS Memorandum and Articles of Association
04 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 AA Full accounts made up to 30 September 2004
16 Aug 2005 288a New director appointed