PTS GROUP LIMITED

Company number 02219435

Date	Type	Description	View / Download
19 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
27 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
27 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester Leicestershire LE1 3QQ on 18 February 2011	(1 page)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
22 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(3 pages)
25 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
16 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
26 Oct 2007	AA	Full accounts made up to 31 March 2007	(20 pages)