PURPLE BUG TREE PLC
Company Documents
| Date | Description |
|---|---|
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MACGREGOR |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACGREGOR |
| 03/07/153 July 2015 | SECRETARY APPOINTED MISS KATE MADDIX |
| 14/05/1514 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/07/1429 July 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED OLD PARK LANE PLC CERTIFICATE ISSUED ON 17/03/14 |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/07/138 July 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR GILES ROBERTSON PERRY |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/07/1220 July 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/06/113 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MISS KATE MADDIX |
| 07/07/107 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual return made up to 29 April 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/04/0922 April 2009 | DISS40 (DISS40(SOAD)) |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 7 OLD PARK LANE MAYFAIR LONDON W1Y 3LJ |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0411 November 2004 | SUB DIVISION 27/10/04 |
| 11/11/0411 November 2004 | S-DIV 27/10/04 |
| 11/11/0411 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/09/042 September 2004 | APPLICATION COMMENCE BUSINESS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 BATT HALL, SPRIGGS ALLEY CHINNOR OXON OX9 4BX |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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