PUREPROFILE PERFORMANCE LTD

Company number 07305185

Date	Type	Description	View / Download
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2016	AP01	Appointment of Mr Geoffrey Martyn Nesbitt as a director on 8 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Paul Augustine Chan as a director on 8 November 2016	(2 pages)
07 Dec 2016	MR01	Registration of charge 073051850001, created on 29 November 2016	(9 pages)
08 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(9 pages)
06 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Rjsg Limited Chartered Accountants 5 Netherford Road London SW4 6AF	(1 page)
05 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Rjsg Limited Chartered Accountants 5 Netherford Road London SW4 6AF	(1 page)
05 Apr 2016	AD01	Registered office address changed from 5 Netherford Road London SW4 6AF to Audley House Level 5 13 Palace Street London SW1E 5HX on 5 April 2016	(1 page)
05 Apr 2016	AD02	Register inspection address has been changed from 10 Greycoat Place London SW1P 1SB England to C/O Rjsg Limited Chartered Accountants 5 Netherford Road London SW4 6AF	(1 page)
05 Apr 2016	CH01	Director's details changed for Mr Marcelo David Joaquin Ulvert on 5 April 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Malcom Gerrard Treanor on 5 April 2016	(2 pages)
26 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(5 pages)
07 Jul 2015	AD02	Register inspection address has been changed from 17 Grovesnor Gardens Victoria London SW1W 0BD United Kingdom to 10 Greycoat Place London SW1P 1SB	(1 page)
29 Sep 2014	AD02	Register inspection address has been changed from 405 Sussex Street Suite 4.10 405 Sussex Street Haymarket Nsw to 17 Grovesnor Gardens Victoria London SW1W 0BD	(1 page)
29 Sep 2014	CH01	Director's details changed for Marcelo David Joaquin Ulvert on 29 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Malcom Gerrard Treanor on 29 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Marcelo David Joaquin Ulvert on 29 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Malcom Gerrard Treanor on 29 September 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 2	(5 pages)
07 May 2014	CERTNM	Company name changed lamrock LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(5 pages)