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PUREPROMOTER LTD

Company number 04266410

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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)
09 Jul 2013 TM01 Termination of appointment of Marc Munier as a director
07 May 2013 CH01 Director's details changed for Marc Andrew James Munier on 7 May 2013
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from Units a-D, Level 7 South New England House Brighton East Sussex BN1 4GH on 8 August 2012
27 Jul 2012 AA Accounts for a small company made up to 31 March 2012
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 31 March 2011
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Marc Andrew James Munier on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Henry Mackinson Meikle on 1 October 2009
10 Aug 2010 CH04 Secretary's details changed for Gordons Nominee Secretaries Limited on 1 October 2009
05 Aug 2010 AP01 Appointment of a director
29 Jul 2010 AP01 Appointment of Mr Stuart George Dawson as a director
29 Jul 2010 TM01 Termination of appointment of Mark Hla as a director
28 Jul 2010 AA Accounts for a small company made up to 31 March 2010
26 Aug 2009 363a Return made up to 07/08/09; full list of members
12 Aug 2009 AA Accounts for a small company made up to 31 March 2009
07 Apr 2009 288a Director appointed shirin gandhi
24 Mar 2009 288b Appointment terminated director john nicholas
24 Mar 2009 288b Appointment terminated secretary mark beveridge
24 Mar 2009 288b Appointment terminated director barry parsons
24 Mar 2009 288a Secretary appointed gordons nominee secretaries LIMITED
24 Mar 2009 288a Director appointed henry mackinson meikle
02 Feb 2009 288b Appointment terminated director stuart hobbs