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PURE MINT RECORDINGS LTD

Company number 04842009

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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 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 200
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 31 Penrose Street London SE17 3DW on 31 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Anthony John Hall on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Dashal Beevers on 1 November 2009
05 Nov 2009 CH03 Secretary's details changed for Anthony John Hall on 1 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 23/07/09; full list of members
25 Jul 2009 288b Appointment terminated director leonard bendel
25 Jul 2009 288b Appointment terminated director margaret blakeborough
25 Jul 2009 288c Director's change of particulars / dashal beevers / 01/01/2009
25 Jul 2009 288b Appointment terminated secretary leonard bendel
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 23/07/08; full list of members
20 Dec 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07