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PURPLE SECURE SYSTEMS LTD

Company number 05725549

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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)
26 Oct 2009	CH01	Director's details changed for Jeremy Martin Williams on 15 October 2009	View PDF Director's details changed for Jeremy Martin Williams on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Jeremy Martin Williams on 15 October 2009	View PDF Secretary's details changed for Jeremy Martin Williams on 15 October 2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	122	Gbp sr 5600@1	View PDF Gbp sr 5600@1 - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2009	288b	Appointment terminated director christopher elliott	View PDF Appointment terminated director christopher elliott - link opens in a new window - 1 page (1 page)
23 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2009	88(2)	Ad 12/03/08\gbp si 85600@1=85600\gbp ic 9009/94609\	View PDF Ad 12/03/08\gbp si 85600@1=85600\gbp ic 9009/94609\ - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	123	Nc inc already adjusted 12/03/08	View PDF Nc inc already adjusted 12/03/08 - link opens in a new window - 1 page (1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 12/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 12/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	88(2)	Ad 01/04/08\gbp si 900@0.01=9\gbp ic 9000/9009\	View PDF Ad 01/04/08\gbp si 900@0.01=9\gbp ic 9000/9009\ - link opens in a new window - 1 page (1 page)
12 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	122	Div 26/01/07	View PDF Div 26/01/07 - link opens in a new window - 1 page (1 page)
09 Mar 2007	122	Div 13/02/07	View PDF Div 13/02/07 - link opens in a new window - 1 page (1 page)
26 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 749800@.01=7498 £ ic 1502/9000	View PDF Ad 26/01/07--------- £ si 749800@.01=7498 £ ic 1502/9000 - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/01/07	View PDF Resolutions RES13 ‐ Sub division 26/01/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	88(2)R	Ad 16/02/07--------- £ si 150000@.01=1500 £ ic 2/1502	View PDF Ad 16/02/07--------- £ si 150000@.01=1500 £ ic 2/1502 - link opens in a new window - 1 page (1 page)
16 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 52 lyndhurst rd bath BA2 3JH	View PDF Registered office changed on 18/04/06 from: 52 lyndhurst rd bath BA2 3JH - link opens in a new window - 1 page (1 page)
01 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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