P3 CORPORATE PENSIONS SOFTWARE LIMITED

Company number 02700777

Date	Type	Description	View / Download
20 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	(13 pages)
15 May 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
07 May 2008	AUD	Auditor's resignation	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 26 queen square bath bath & north east somerset BA1 2HX	(1 page)
17 Mar 2008	288a	Director appointed ian miles robinson	(1 page)
17 Mar 2008	288a	Director appointed duncan craig howorth	(1 page)
17 Mar 2008	288b	Appointment terminated director roger betts	(1 page)
17 Mar 2008	288b	Appointment terminated director clive hallworth	(1 page)
17 Mar 2008	288b	Appointment terminated director robert shillaker	(1 page)
17 Mar 2008	288a	Secretary appointed stephanie johnson	(1 page)
17 Mar 2008	288b	Appointment terminated secretary jane gray	(1 page)
12 Feb 2008	363s	Return made up to 26/03/07; full list of members; amend	(9 pages)
08 Feb 2008	363s	Return made up to 26/03/06; full list of members; amend	(9 pages)
06 Feb 2008	123	Nc inc already adjusted 13/02/02	(1 page)
06 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Nov 2007	AA	Full accounts made up to 31 January 2007	(14 pages)
02 May 2007	363s	Return made up to 26/03/07; full list of members	(8 pages)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(15 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	363s	Return made up to 26/03/06; full list of members	(8 pages)
01 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	(13 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 45 northfield end henley-on-thames oxfordshire RG9 2JJ	(1 page)