PURPLE FILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/09/1417 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED EDUCATIONAL BACKUP SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 01/09/141 September 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/09/141 September 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/08/1419 August 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 28/05/1428 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR ANTHONY CRAIG LEE |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGREAL |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 22/03/1222 March 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | RE GUARANTEE AND DEBENTURE 21/02/2011 |
| 28/02/1128 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1121 February 2011 | SUPPLEMENTAL AGREEMENT 24/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/102 August 2010 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA MCDONAGH |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED JAMES JOSEPH MCGREAL |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR WILLIAM PETER FREDERICK BROOK |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED DR ANDREW JOHN WILLIAM HOBBS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN WRIGG |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WRIGG / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual return made up to 10 January 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/087 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/065 June 2006 | COMPANY NAME CHANGED EDUCATIONAL BACKUP LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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