PURELY DIGITAL LIMITED

Company number 06481363

Date	Type	Description	View / Download
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 July 2013 GBP 3	(4 pages)
15 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2013	SH08	Change of share class name or designation	(2 pages)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
11 Feb 2013	CH03	Secretary's details changed for Mrs Anne Lyn Gillott on 20 December 2012	(2 pages)
11 Feb 2013	CH01	Director's details changed for Mr George William Gillott on 20 December 2012	(2 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
12 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
14 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
05 Oct 2010	CH01	Director's details changed for Mr George William Gillott on 5 October 2010	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
16 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for George William Gillott on 11 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Andrew James Edmondson on 11 February 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
11 Nov 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 May 2009	(3 pages)
16 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from purely digital jubilee parkway jubilee business park derby DE21 4BJ	(1 page)
16 Feb 2009	288c	Secretary's change of particulars / anne gillott / 06/02/2009	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 11 norbury close market harborough leicestershire LE16 9BH	(1 page)
06 Feb 2009	288c	Secretary's change of particulars / anne pygott / 06/02/2009	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ	(1 page)
27 Feb 2008	288a	Director appointed andrew james edmondson	(2 pages)