PURE MANAGEMENT (LONDON) LIMITED

Company number 05542724

Date	Type	Description	View / Download
07 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2011	AD01	Registered office address changed from 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ on 4 November 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Ayubu Tesha as a director on 1 February 2011	(3 pages)
11 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 1	(14 pages)
22 Jul 2011	TM01	Termination of appointment of Jeremy Millins as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Paul Kutchera as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of Paul Kutchera as a secretary	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
13 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
13 Oct 2010	CH01	Director's details changed for Mr Paul Francis Kutchera on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Jeremy Philip Millins on 1 October 2009	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for Mr Paul Francis Kutchera on 1 October 2009	(1 page)
08 Jan 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
30 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
03 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
03 Sep 2009	288a	Director appointed mr paul francis kutchera	(1 page)
28 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
29 Aug 2008	288c	Director's Change of Particulars / jeremy millins / 01/11/2006 / HouseName/Number was: , now: 53; Street was: 57 chipstead lane, now: chipstead lane	(1 page)
17 May 2008	CERTNM	Company name changed ibiza management LIMITED\certificate issued on 19/05/08	(2 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 2 craven passage london WC2N 5PH	(1 page)
19 Sep 2007	CERTNM	Company name changed pure management (island) LIMITED\certificate issued on 19/09/07	(2 pages)
07 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)