POLKROADTODATA SOFTWARE LTD

Company number 05285338

Date	Type	Description	View / Download
24 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH04	Secretary's details changed for Halco Secretaries Limited on 9 March 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Kendra Lynn Rawls on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stephen Roland Polk on 9 December 2009	(2 pages)
06 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
06 Aug 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
22 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	(1 page)
05 Jun 2009	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
17 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
15 Dec 2008	288c	Director's change of particulars / kendra rawls / 01/11/2008	(1 page)
15 Dec 2008	288c	Director's change of particulars / kendra rawls / 15/08/2008	(1 page)
30 Jul 2008	288a	Director appointed stephen roland polk	(2 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from epworth house 25 city road london EC1Y 1AA	(1 page)
29 Jul 2008	288a	Director appointed joseph vincent walker	(2 pages)
29 Jul 2008	288b	Appointment terminated director grant cocks	(1 page)
29 Jul 2008	288b	Appointment terminated director david truempler	(1 page)
29 Jul 2008	288b	Appointment terminated secretary kenneth harrall	(1 page)
29 Jul 2008	288a	Secretary appointed halco secretaries LIMITED	(1 page)
29 Jul 2008	288a	Director appointed kendra lynn rawls	(2 pages)
03 Jun 2008	363s	Return made up to 12/11/07; full list of members	(7 pages)
30 May 2008	CERTNM	Company name changed roadtodata software LTD\certificate issued on 02/06/08	(2 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
22 Jul 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
19 Jun 2007	AA	Total exemption full accounts made up to 30 November 2005	(5 pages)