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PURPLE AGENCY LIMITED

Company number 01808661

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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)
09 Jun 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
27 Feb 2009 CERTNM Company name changed adare data services LIMITED\certificate issued on 02/03/09
24 Feb 2009 AA Full accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
05 Mar 2008 288a Director appointed steven bernhard ueckermann
20 Feb 2008 AA Full accounts made up to 30 April 2007
04 Dec 2007 CERTNM Company name changed adare intellidata LIMITED\certificate issued on 04/12/07
06 Nov 2007 363a Return made up to 20/10/07; full list of members
18 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
07 Mar 2007 AA Full accounts made up to 30 April 2006
18 Dec 2006 363a Return made up to 20/10/06; full list of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 AA Full accounts made up to 30 April 2005
20 Oct 2005 363a Return made up to 20/10/05; full list of members