PURELYGADGETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/10/134 October 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 4 BEDFORD ROW LONDON WC1R 4DF |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / YUAT LAM NG / 02/07/2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/04/117 April 2011 | AUDITOR'S RESIGNATION |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / YUAT LAM NG / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TSE / 28/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR NOWAN MOK |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR ANDREW PO MAN TSE |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 21/05/0821 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 UNIT F7, WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AG |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 UNIT 77 1 DOCK ROAD LONDON E16 1AG |
| 28/07/0628 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 UNIT 69 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | COMPANY NAME CHANGED EASYGADGET LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 C/O MONTGOMERY SWANN GROUND FLOOR, SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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