PURE MODELS LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2021-04-30 · Other
Information sheet re S.751(1)
2021-01-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-14 · Other
(C)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-06 · Address Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-18 · Address Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)Amended document
2011-09-12 · Other
(E)Amended document
2011-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-09-11 · Name Change
Certificate of Change of Name
2009-09-11 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-17 · Share Related
(E)FSC1 - Return of Allotments
2009-04-17 · Share Related
(E)Amended document
2009-04-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)Special resolution
2008-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)Amended document
2005-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-08 · Name Change
(E)Special resolution for change of name
2002-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-03 · Name Change
(E)Special resolution for change of name
2002-06-03 · Other
(E)FD1 - Notification of First Secretary and Director
2002-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-11 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-11 · Share Related
(E)Memorandum & Articles of Association
2002-04-24 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-24 · Other
Certificate of Incorporation
2002-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-30 | |
| Information sheet re S.751(1) | Other | 2021-01-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)Amended document | Other | 2011-09-12 | |
| (E)Amended document | Other | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-11 | |
| Certificate of Change of Name | Name Change | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-17 | |
| (E)Amended document | Other | 2009-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)Special resolution | Other | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)Amended document | Other | 2005-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-08 | |
| (E)Special resolution for change of name | Other | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-03 | |
| (E)Special resolution for change of name | Other | 2002-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-24 | |
| (E)Declaration of Compliance | Other | 2002-04-24 | |
| Certificate of Incorporation | Incorporation | 2002-04-24 |
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