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THE PURPLE COFFEE CO LTD

Company number 05856315

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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)
20 Mar 2014 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary
20 Mar 2014 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 March 2014
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
29 Mar 2011 AP02 Appointment of Ambassador Directors Limited as a director
08 Mar 2011 CH01 Director's details changed for Mr Jason Hurkett May on 11 November 2010
03 Feb 2011 TM02 Termination of appointment of Christopher Morse as a secretary
03 Feb 2011 TM01 Termination of appointment of Christopher Morse as a director
03 Feb 2011 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011
24 Jan 2011 AP04 Appointment of Cavendish Secretarial Limited as a secretary
24 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Jul 2009 363a Return made up to 23/06/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288a Director appointed christopher charles morse
11 Jul 2008 363a Return made up to 23/06/08; full list of members
27 May 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2008 288b Appointment terminated director grant tromans
03 Oct 2007 395 Particulars of mortgage/charge