PURPOSE UK HOLDINGS LIMITED

Company number 06045943

Date	Type	Description	View / Download
13 Nov 2008	288b	Appointment terminated director and secretary ajay jindia	(1 page)
13 Nov 2008	288a	Secretary appointed joseph basil fejes	(2 pages)
13 Nov 2008	288a	Director appointed richard randolph house jr	(2 pages)
18 Jul 2008	288b	Appointment terminated director john wheeler	(1 page)
18 Jul 2008	288a	Director appointed john clifton davis	(1 page)
29 Mar 2008	288c	Director's change of particulars / john wheeler / 24/02/2008	(1 page)
18 Feb 2008	363a	Return made up to 09/01/08; full list of members	(6 pages)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 88 wood street london EC2V 7AJ	(1 page)
01 Oct 2007	88(2)R	Ad 25/05/07--------- £ si 1021214@.01=10212 £ ic 11852001/11862213	(3 pages)
01 Oct 2007	88(2)R	Ad 29/05/07--------- £ si 300000@1=300000 £ ic 11552001/11852001	(1 page)
03 Apr 2007	122	Conso div 09/03/07	(1 page)
03 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 11552000@1=11552000 £ ic 1/11552001	(2 pages)
03 Apr 2007	123	Nc inc already adjusted 09/03/07	(1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 09/03/07
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288a	New secretary appointed	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)