PTS CONSULTING (UK) LIMITED

Company number 04748207

Date	Type	Description	View / Download
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009	(2 pages)
06 May 2010	CH03	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009	(1 page)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
21 Oct 2009	AAMD	Amended full accounts made up to 31 December 2008	(18 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from the RM2 partnership LTD sycamore house coombe road new malden surrey KT3 4QS united kingdom	(1 page)
07 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
06 May 2009	190	Location of debenture register	(1 page)
06 May 2009	353	Location of register of members	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 50 liverpool street london EC2M 7PR	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
30 Apr 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
30 Apr 2008	353	Location of register of members	(1 page)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jan 2008	395	Particulars of mortgage/charge	(23 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
24 May 2007	363s	Return made up to 29/04/07; no change of members	(7 pages)
26 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
14 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 May 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
17 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)