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PURPLE3 LIMITED

Company number 05337545

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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)
02 Apr 2013 CERTNM Company name changed talent toolbox LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
21 Mar 2013 AD01 Registered office address changed from 36-38 Southampton Street Covent Garden London WC2E 7HF on 21 March 2013
10 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 TM01 Termination of appointment of Helen Flint as a director
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Ms Joanne Clair Harley on 19 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Ms Joanne Clair Harley on 1 January 2011
23 Jan 2011 TM02 Termination of appointment of Joanne Harley as a secretary
06 Jan 2011 CH01 Director's details changed for Ms Joanne Harley on 1 January 2011
06 Jan 2011 AP03 Appointment of Mrs Fiona Jayne Bradley as a secretary
06 Jan 2011 AP01 Appointment of Miss Helen Flint as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Joanne Harley on 19 January 2010
25 Feb 2010 CH01 Director's details changed for Mrs Jane Margaret Sunley on 19 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 19/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 19/01/08; full list of members
30 Dec 2007 88(2)R Ad 19/01/06--------- £ si 99@1
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006