PTV DISTRIBUTION PLANNING SOFTWARE LIMITED

Company number 02064379

Date	Type	Description	View / Download
19 Sep 2016	TM01	Termination of appointment of Linda Annette Pearson as a director on 16 September 2016	(1 page)
19 Sep 2016	TM02	Termination of appointment of Linda Annette Pearson as a secretary on 16 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Paul Keith Palmer as a director on 16 September 2016	(1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(5 pages)
18 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(5 pages)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AD01	Registered office address changed from C/O D.P.S.Ltd. Floor 1 Lygon Court Hereward Rise Halesowen West Midlands B62 8AN on 16 March 2012	(1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD01	Registered office address changed from Lygon Court, Floor 1,Hereward Rise, Halesowen West Midlands B62 8AN on 7 June 2010	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
10 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
14 Oct 2008	288c	Director and secretary's change of particulars / linda pearson / 12/09/2008	(1 page)
14 Oct 2008	288c	Director and secretary's change of particulars / linda pearson / 12/09/2008	(1 page)