PTP SOFTWARE LIMITED

Company number 03166974

Date	Type	Description	View / Download
07 Sep 2015	MA	Memorandum and Articles of Association	(32 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Sep 2015	MR04	Satisfaction of charge 031669740005 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
03 Sep 2015	MR01	Registration of charge 031669740007, created on 21 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(81 pages)
03 Sep 2015	MR01	Registration of charge 031669740006, created on 21 August 2015
03 Feb 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
28 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 9,500	(4 pages)
22 Feb 2014	MR01	Registration of charge 031669740005	(67 pages)
31 Jan 2014	AP01	Appointment of Mr Mark Jonathan Lewis as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Nicholas Discombe as a director	(1 page)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 9,500	(4 pages)
01 Oct 2013	CH01	Director's details changed for Mr Phillip David Robinson on 27 September 2013	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
26 Nov 2012	AA	Full accounts made up to 30 April 2012	(13 pages)
24 Aug 2012	AP01	Appointment of Mr Alasdair Marnoch as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Nicholas Discombe as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Mansoor Ali as a director	(1 page)
02 Apr 2012	CH01	Director's details changed for Mr Phillip David Robinson on 23 February 2012	(2 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(14 pages)