PURE IT SOLUTIONS (UK) LTD

Company Documents

DateDescription
06/05/116 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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26/11/1026 November 2010 COMPANY NAME CHANGED NEWPORT INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/10

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG

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07/05/107 May 2010 Annual return made up to 17 March 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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20/03/0820 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/04/0721 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/04/063 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 SECRETARY'S PARTICULARS CHANGED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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06/06/036 June 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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02/04/022 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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03/04/013 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 S80A AUTH TO ALLOT SEC 01/06/00

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22/03/9922 March 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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