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MY PURPOSE LTD

Company number 04659744

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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)
30 Sep 2013 TM01 Termination of appointment of Michael De Minckwitz as a director
30 Sep 2013 TM01 Termination of appointment of Philip Seedhouse as a director
15 Sep 2013 TM01 Termination of appointment of Barry Young as a director
15 Sep 2013 TM01 Termination of appointment of Michael Nelson-Smith as a director
15 Sep 2013 TM01 Termination of appointment of Patrick Mccormick as a director
15 Sep 2013 TM02 Termination of appointment of Michael Nelson-Smith as a secretary
15 Sep 2013 AP01 Appointment of Mr Peter Reid as a director
15 Sep 2013 AD01 Registered office address changed from 38 Cambridge Avenue Solihull West Midlands B91 1QE on 15 September 2013
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 MR04 Satisfaction of charge 1 in full
20 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
26 Nov 2011 TM01 Termination of appointment of Roger Bowser as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
19 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Patrick Joseph Mccormick on 1 February 2010
20 Mar 2010 CH01 Director's details changed for Dr Barry Philip Young on 1 February 2010
20 Mar 2010 CH01 Director's details changed for Roger Andrew Bowser on 1 February 2010
22 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 07/02/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 07/02/08; full list of members