PURE CAPITAL LIMITED

Company number 05490432

Date	Type	Description	View / Download
28 Jun 2011	AP01	Appointment of Mr Anthony Limbrick as a director	(2 pages)
28 Jun 2011	AD01	Registered office address changed from 348 Westbourne Park Road Notting Hill London W11 1EP on 28 June 2011	(1 page)
28 Jun 2011	TM02	Termination of appointment of Stuart Ritson as a secretary	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Stuart Ritson as a director	(1 page)
30 Nov 2010	AP01	Appointment of Anthony Carlton Limbrick as a director	(3 pages)
29 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Jonathan James Carlton Hay on 31 May 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Stuart Gordon Ritson on 31 May 2010	(2 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
16 Dec 2009	AD01	Registered office address changed from 6Th Floor Charles House 5-11 Lower Regent Street London SW1Y 4LR on 16 December 2009	(2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
22 Jun 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
11 Aug 2008	288a	Director appointed jonathan james carlton hay	(2 pages)
04 Aug 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
01 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 4 park place st james london SW1A 1LP	(1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 88 bramfield road london SW11 6PY	(1 page)
31 Jul 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
13 Mar 2007	652C	Withdrawal of application for striking off	(1 page)