PURPLE FOX LIMITED

Company number 07931888

Date	Type	Description	View / Download
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 101	(6 pages)
16 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(13 pages)
16 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(32 pages)
27 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 101	(6 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Mar 2013	TM02	Termination of appointment of Antony Bebawi as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
15 Jan 2013	CH01	Director's details changed for Mr David Harrover Johnson on 21 December 2012	(2 pages)
15 Jan 2013	CH01	Director's details changed for Francis Crimmins on 21 December 2012	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 January 2013	(1 page)
24 Jul 2012	AP01	Appointment of Francis Crimmins as a director	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Guy Moot as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Claudia Palmer as a director	(2 pages)
23 Jul 2012	AP01	Appointment of David Harrover Johnson as a director	(3 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Jul 2012	CC04	Statement of company's objects	(2 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
08 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2012	AD02	Register inspection address has been changed	(1 page)
08 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)