PURE BUSINESS SERVICES LIMITED

Company number 05645783

Date	Type	Description	View / Download
09 Feb 2012	CC04	Statement of company's objects	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
23 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
23 Dec 2011	CH01	Director's details changed for Mr Marcus John Richardson on 1 November 2011	(2 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
19 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
19 Jan 2011	CH01	Director's details changed for Mr Marcus John Richardson on 1 December 2010	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
23 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Mr Gavin Martin Tedstone on 18 January 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Marcus John Richardson on 18 January 2010	(2 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Apr 2009	288c	Director and secretary's change of particulars / gavin tedstone / 01/03/2009	(1 page)
24 Mar 2009	288c	Director and secretary's change of particulars / gavin tedstone / 01/03/2009	(1 page)
24 Mar 2009	288c	Director and secretary's change of particulars / gavin tedstone / 01/03/2009	(1 page)
24 Mar 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
08 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
05 Dec 2008	88(2)	Ad 07/11/08\gbp si 40000@0.1=4000\gbp ic 50000/54000\	(2 pages)
12 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
18 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)