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PURENET SOLUTIONS LIMITED

Company number 06013169

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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)
29 Dec 2010 AD01 Registered office address changed from I T Centre York Science Park Innovation Way York North Yorkshire YO10 5DG on 29 December 2010
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 December 2009
  • GBP 4,677
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for David James Miller on 2 October 2009
21 Dec 2009 CH01 Director's details changed for Dr Paul Martyn Gibson on 2 October 2009
21 Dec 2009 CH01 Director's details changed for Daniel Warren on 2 October 2009
21 Dec 2009 CH01 Director's details changed for Ian Richard Lawton on 2 October 2009
21 Dec 2009 CH01 Director's details changed for Jonathan Scott Morgan on 2 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 287 Registered office changed on 30/04/2009 from hutton house dale road sheriff hutton york north yorkshire YO60 6RZ
09 Dec 2008 363a Return made up to 29/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from hutton house sheriff hutton industrial park york road, sheriff hutton, york north yorkshire YO30 6RZ
08 Dec 2008 288c Director's change of particulars / ian lawton / 08/12/2008
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed david james miller
24 Apr 2008 288a Secretary appointed dr paul gibson
04 Apr 2008 288b Appointment terminated secretary jonathan morgan
08 Feb 2008 288a New director appointed
08 Jan 2008 88(2)R Ad 01/01/08--------- £ si 400@1=400 £ ic 1200/1600
11 Dec 2007 363a Return made up to 29/11/07; full list of members
06 Sep 2007 288a New director appointed
05 Sep 2007 88(2)R Ad 01/08/07--------- £ si 300@1=300 £ si 300@1=300 £ si 400@1=400 £ si 100@1=100 £ ic 100/1200
05 Sep 2007 123 £ nc 10000/60000 01/08/07