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PURECONTENT MEDIA LIMITED

Company number 06309527

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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)
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 AP01 Appointment of Mr Timothy John O'shea as a director
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2011 AP01 Appointment of Mr Richard James Blundell as a director
07 Feb 2011 TM01 Termination of appointment of Timothy O'shea as a director
10 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Nov 2010 CERTNM Company name changed DELEGATE2 LTD\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03
  • NM01 ‐ Change of name by resolution
03 Nov 2010 AD01 Registered office address changed from 3a Market Street North Walsham Norfolk NR28 9BZ United Kingdom on 3 November 2010
16 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 11/07/09; full list of members
17 Aug 2009 190 Location of debenture register
17 Aug 2009 353 Location of register of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Mar 2009 288c Director's change of particulars / david hobart / 12/12/2008
16 Mar 2009 288c Secretary's change of particulars / amy hobart / 12/12/2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from 5B market street north walsham norfolk NR28 9BZ united kingdom
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2B market street north walsham norfolk NR28 9BZ united kingdom
06 Aug 2008 363a Return made up to 11/07/08; full list of members
05 Aug 2008 353 Location of register of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 287 Registered office changed on 05/08/2008 from 21 beechlands park southrepps norwich NR11 8NT
04 Aug 2008 288c Director's change of particulars / david hobart / 01/01/2008
04 Aug 2008 288c Secretary's change of particulars / amy hobart / 01/01/2008