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PURPLE BRIDGE IG LIMITED

Company number 04555509

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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)
31 Jan 2012	CH01	Director's details changed for Mrs Amy Louise Harrad on 31 January 2012	View PDF Director's details changed for Mrs Amy Louise Harrad on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 11.11	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 11.11 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 31/05/2011	View PDF Resolutions RES13 ‐ Re-sub div 31/05/2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	SH02	Sub-division of shares on 31 May 2011	View PDF Sub-division of shares on 31 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AP01	Appointment of Mr Peter Tymms as a director	View PDF Appointment of Mr Peter Tymms as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	MISC	519	View PDF 519 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Feb 2011	CERTNM	Company name changed vasek group holdings LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-01-18	View PDF Company name changed vasek group holdings LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mrs Amy Louise Harrad as a director	View PDF Appointment of Mrs Amy Louise Harrad as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Miss Emma Theresa Johnson as a director	View PDF Appointment of Miss Emma Theresa Johnson as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM02	Termination of appointment of Bruce Clark as a secretary	View PDF Termination of appointment of Bruce Clark as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Bruce Clark as a director	View PDF Termination of appointment of Bruce Clark as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Mr Bruce David Thornton Clark on 1 January 2010	View PDF Director's details changed for Mr Bruce David Thornton Clark on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Bruce David Thornton Clark on 1 January 2010	View PDF Secretary's details changed for Mr Bruce David Thornton Clark on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Richard Francis Berridge on 28 October 2009	View PDF Director's details changed for Mr Richard Francis Berridge on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	88(2)	Ad 01/03/09\gbp si 2@1=2\gbp ic 6/8\	View PDF Ad 01/03/09\gbp si 2@1=2\gbp ic 6/8\ - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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