PTP SOFTWARE DEVELOPMENT LIMITED

Company number 03074333

Date	Type	Description	View / Download
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
23 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
20 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
23 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir execute agreements 25/09/07
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
20 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
31 Jul 2007	190	Location of debenture register	(1 page)
31 Jul 2007	353	Location of register of members	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: riding court house, riding court road, datchet, berkshire SL3 9JT	(1 page)
21 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(18 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-fin assis docs 28/02/07

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