PURPLE TABLE BOX LIMITED

Company number 06199127

Date	Type	Description	View / Download
14 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from compton house king edward street ashbourne derbyshire DE6 1BX	(1 page)
14 Apr 2009	288b	Appointment terminated director leigh freeman	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from the chambers, ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ	(1 page)
09 Sep 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
29 Feb 2008	88(2)	Ad 01/06/07\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	CERTNM	Company name changed certis developments LIMITED\certificate issued on 17/12/07	(2 pages)
14 Dec 2007	123	Nc inc already adjusted 05/12/07	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(12 pages)
13 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
02 Apr 2007	NEWINC	Incorporation	(15 pages)