PURE GENESIS LIMITED

Company number 04931078

Date	Type	Description	View / Download
29 Oct 2009	CH04	Secretary's details changed for Romanangel Limited on 14 October 2009	(1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
24 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
07 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
22 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
27 Oct 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 2 crossways, london road sunninghill, ascot, berkshire SL5 0PL	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
18 Oct 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
12 Jan 2005	363s	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 12/01/05	(6 pages)
12 Dec 2003	122	Div 14/10/03	(1 page)
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New secretary appointed	(3 pages)
23 Oct 2003	288a	New director appointed	(3 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 312B high street, orpington, BR6 0NG	(1 page)
14 Oct 2003	NEWINC	Incorporation	(13 pages)