PURETHINKING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 1 CASTLE LANE LISKEARD CORNWALL PL14 3AJ UNITED KINGDOM |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELTON JAMES TURVEY / 26/04/2013 |
| 02/04/132 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELTON JAMES TURVEY / 31/10/2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 46 VALLEY ROAD NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3PZ UNITED KINGDOM |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/05/1115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 15 WHITE HILL COURT BERKHAMSTED HERTFORDSHIRE HP4 2PS |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELTON JAMES TURVEY / 30/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 01/10/091 October 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELTON TURVEY / 01/10/2007 |
| 04/07/084 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 15 WHITE HILL COURT BERKHAMSTED HERTFORDSHIRE HP4 2PS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 16 PARK CLOSE LONDON E9 7TP |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/05/0625 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 12/12/0512 December 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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