PTS INTELLECTUAL PROPERTY LTD

Company number 01411129

Date	Type	Description	View / Download
18 Mar 2009	288b	Appointment Terminated Director roderick stead	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jun 2008	CERTNM	Company name changed improcom LIMITED\certificate issued on 02/07/08	(2 pages)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
06 Mar 2008	353	Location of register of members	(1 page)
06 Mar 2008	190	Location of debenture register	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from 50 liverpool street london EC2 M7PR	(1 page)
09 Jan 2008	395	Particulars of mortgage/charge	(23 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	363a	Return made up to 28/02/07; full list of members	(5 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 10 st john's business park rugby road lutterworth leicestershire LE17 4HB	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
15 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: management house cottingham road corby northampton NN17 1TD	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288b	Director resigned	(1 page)