PTP SOFTWARE LIMITED

Company number 03166974

Date	Type	Description	View / Download
05 Jan 2012	AP01	Appointment of Mansoor Anwar Ali as a director	(3 pages)
05 Jan 2012	TM02	Termination of appointment of Neal Roberts as a secretary	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Kerry Crompton as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Neal Roberts as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Phillip David Robinson as a director	(3 pages)
02 Dec 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
10 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
08 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
12 Oct 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
14 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010	(2 pages)
19 Oct 2009	AA	Full accounts made up to 30 April 2009	(15 pages)
23 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
17 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
17 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(16 pages)
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
21 Apr 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)