PURE DIGITAL LIMITED

Company number 04491075

Date	Type	Description	View / Download
18 Oct 2016	TM02	Termination of appointment of Guy Millward as a secretary on 30 September 2016	(1 page)
18 Oct 2016	AP01	Appointment of Steven Paul Smith as a director on 30 September 2016	(2 pages)
18 Oct 2016	AD01	Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to Concept House Home Park Estate Kings Langley Hertfordshire WD4 8LZ on 18 October 2016	(1 page)
01 Jul 2016	AP03	Appointment of Mr Guy Millward as a secretary on 23 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016	(1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(4 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	(1 page)
13 Apr 2016	AP01	Appointment of Andrew Heath as a director on 8 February 2016	(2 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(4 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
23 May 2014	CH01	Director's details changed for Mr Richard Smith on 7 April 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	(4 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
24 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
24 Apr 2013	CH01	Director's details changed for Sir Hossein Yassaie on 23 April 2013	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
12 Jul 2011	AP01	Appointment of Mr Richard Smith as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Trevor Selby as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)

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