PURPLE MEDIA LTD

Company number 04837666

Date	Type	Description	View / Download
05 Mar 2013	TM01	Termination of appointment of Steven Adams as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Louise Baynes as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Sep 2012	AP01	Appointment of Mr Steven Kenneth Adams as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Louise Baynes as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Coral Brazil-Mills as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 240,004	(4 pages)
15 May 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 240,000	(6 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 of ca 2006 be removed and revoked 17/11/2011	(11 pages)
28 Oct 2011	AD01	Registered office address changed from , 78 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6AX, England on 28 October 2011	(3 pages)
11 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
11 Aug 2011	CH01	Director's details changed for Joe Kennard on 11 August 2011	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Abc Accountancy & Taxation Services Ltd as a secretary	(1 page)
11 Aug 2011	CH01	Director's details changed for Nigel Steer on 11 August 2011	(2 pages)
11 Aug 2011	AD01	Registered office address changed from , 14 Hazelwood Road, Northampton, NN1 1LN on 11 August 2011	(1 page)
11 Aug 2011	CH01	Director's details changed for Christopher William Keeling on 11 August 2011	(2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)