PURE FILM FIRST PLC

Company number 07733939

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2014	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
21 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 112,000	(6 pages)
12 Sep 2013	TM01	Termination of appointment of Danny Donnelly as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Dhaksha Shanmugathas as a secretary	(1 page)
12 Sep 2013	AP03	Appointment of Mr Justin David Watkins as a secretary	(1 page)
13 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
20 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AP03	Appointment of Dhaksha Shanmugathas as a secretary	(1 page)
20 Sep 2012	TM02	Termination of appointment of Isca Legal Limited as a secretary	(1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 50,000.00	(4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 14/10/2011	(66 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
12 Oct 2011	AP04	Appointment of Isca Legal Limited as a secretary	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 1 the Channel, Union Street Market Place Ashbourne DE6 1FB United Kingdom on 12 October 2011	(1 page)
15 Sep 2011	AP01	Appointment of Danny Donnelly as a director	(3 pages)
15 Sep 2011	AP01	Appointment of Mr Justin David Watkins as a director	(3 pages)
12 Aug 2011	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Woodberry Secretarial Limited as a director	(2 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)