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PURE MEDIA CORPORATION LTD

Company number 07733826

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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)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AP01	Appointment of Mr Michal Ciesla as a director on 27 January 2017	View PDF Appointment of Mr Michal Ciesla as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AP01	Appointment of Mr Chris Wronski as a director on 6 December 2016	View PDF Appointment of Mr Chris Wronski as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Malgorzata Biernacka as a director on 14 November 2016	View PDF Termination of appointment of Malgorzata Biernacka as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH04	Secretary's details changed for Kasa Business Services Ltd on 1 January 2015	View PDF Secretary's details changed for Kasa Business Services Ltd on 1 January 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2016	CERTNM	Company name changed london nanosciences LTD\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	View PDF Company name changed london nanosciences LTD\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AD01	Registered office address changed from Office 1D 238-246 King Street London W6 0RF to 238 a King Street London W6 0RF on 18 November 2015	View PDF Registered office address changed from Office 1D 238-246 King Street London W6 0RF to 238 a King Street London W6 0RF on 18 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CERTNM	Company name changed club 500 LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed club 500 LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AP01	Appointment of Ms Malgorzata Biernacka as a director	View PDF Appointment of Ms Malgorzata Biernacka as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Magdalena Wlodarczyk-Sroka as a director	View PDF Termination of appointment of Magdalena Wlodarczyk-Sroka as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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