PURE HIGHBURY LIMITED

Company number 07358566

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(3 pages)
13 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2015	MISC	Section 519	(1 page)
05 Mar 2015	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on 5 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Ryan David Parsons as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Salman Najam as a director on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Matthew Lo Russo as a director on 2 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Nitin Bhandari as a director on 2 March 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
07 Nov 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(3 pages)
30 Sep 2014	AP01	Appointment of Salman Najam as a director on 29 August 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Alexander Strassburger as a director on 31 August 2014	(1 page)
13 Jun 2014	AUD	Auditor's resignation	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
13 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Eric Sasson as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Robert Konigsberg as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Robert Hodges as a director	(1 page)
13 Aug 2013	AP01	Appointment of Matthew Lo Russo as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Alexander Strassburger as a director	(2 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)