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PURPOSE UK HOLDINGS LIMITED

Company number 06045943

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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)
07 Apr 2011 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 7 April 2011
07 Apr 2011 AP03 Appointment of Roy Hibberd as a secretary
07 Apr 2011 AP01 Appointment of Roy Hibberd as a director
07 Apr 2011 AP01 Appointment of Randy Underwood as a director
07 Apr 2011 AP01 Appointment of Jeffrey Allan Weiss as a director
24 Mar 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 CH01 Director's details changed for Mr John Clifton Davis on 24 March 2010
22 Mar 2010 CH01 Director's details changed for Mr John Clifton Davis on 22 March 2010
03 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr John Clifton Davis on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr John Clifton Davis on 3 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 09/01/09; full list of members; amend
15 May 2009 288b Appointment terminated director anna mccrarren
13 Jan 2009 363a Return made up to 09/01/09; full list of members
05 Jan 2009 363a Return made up to 09/01/08; full list of members; amend
02 Jan 2009 88(2) Ad 01/01/09\gbp si 3242229@1=3242229\gbp ic 11592212/14834441\
27 Dec 2008 AA Full accounts made up to 31 December 2007
17 Dec 2008 288b Appointment terminate, director dennis hamilton james jr logged form
17 Dec 2008 288b Appointment terminate, director and secretary ayjay kumar jindia logged form
17 Dec 2008 288a Secretary appointed joseph basil fejes logged form
17 Dec 2008 288a Director appointed richard radolph house jr logged form
18 Nov 2008 288b Appointment terminated director dennis james jr.