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PURE GENESIS LIMITED

Company number 04931078

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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 Oct 2014 CH01 Director's details changed for Christine Vencato on 17 April 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 May 2014 AP03 Appointment of Doctor Massimo Vencato as a secretary
08 May 2014 TM02 Termination of appointment of Romanangel Limited as a secretary
08 May 2014 AD01 Registered office address changed from 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL on 8 May 2014
24 Apr 2014 CERTNM Company name changed exodus arts LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
24 Apr 2014 CONNOT Change of name notice
21 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
21 Nov 2013 AD02 Register inspection address has been changed
21 Nov 2013 AD03 Register(s) moved to registered inspection location
21 Nov 2013 CH01 Director's details changed for Christine Vencato on 14 October 2013
21 Nov 2013 CH04 Secretary's details changed for Romanangel Limited on 1 October 2012
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 May 2012 CH01 Director's details changed for Christine Vencato on 20 February 2012
28 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Christine Russell on 6 August 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Christine Russell on 1 October 2010
04 Oct 2010 CH01 Director's details changed for Christine Russell on 1 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Christine Russell on 14 October 2009