PURE EMOTION

Company number 05001146

Date	Type	Description	View / Download
18 Jan 2008	353	Location of register of members	(1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
20 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
12 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
12 Jan 2007	190	Location of debenture register	(1 page)
12 Jan 2007	353	Location of register of members	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
07 Feb 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: charnwood house 3RD floor gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned;director resigned	(2 pages)
04 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion & dividend 30/06/05	(1 page)
10 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 30/04/04	(1 page)
06 Jan 2005	363s	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05	(9 pages)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
27 Aug 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re arts cancel shares 16/03/04	(3 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 18/02/04	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Jan 2004	395	Particulars of mortgage/charge	(3 pages)