PURELY FINANCIAL GROUP LIMITED

Company number 06400104

Date	Type	Description	View / Download
07 Sep 2009	287	Registered office changed on 07/09/2009 from 14 berkeley street london W1J 8DP	(1 page)
26 Feb 2009	288a	Director appointed luca tenuta	(2 pages)
23 Feb 2009	363a	Return made up to 09/02/09; full list of members	(8 pages)
13 Feb 2009	288b	Appointment terminated director charlotte munford	(1 page)
15 Dec 2008	288b	Appointment terminated director robert bartlett	(1 page)
04 Nov 2008	288b	Appointment terminated director simon golesworthy	(1 page)
04 Nov 2008	288a	Director appointed charlotte amelia munford	(2 pages)
24 Jan 2008	288a	New director appointed	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2007	CERTNM	Company name changed shieldbag LIMITED\certificate issued on 21/12/07	(2 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: atlantic house, 3600 parkway whitely fareham hampshire PO15 7AN	(1 page)
12 Dec 2007	225	Accounting reference date extended from 31/10/08 to 30/11/08	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	NEWINC	Incorporation	(17 pages)