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PETRIS TECHNOLOGY, LTD.

Company number 05453198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 January 2013	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Timothy Douglas Burkett as a director on 1 August 2012	View PDF Termination of appointment of Timothy Douglas Burkett as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP01	Appointment of Mr David Mladenka as a director on 1 August 2012	View PDF Appointment of Mr David Mladenka as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of James Pritchett as a director on 1 August 2012	View PDF Termination of appointment of James Pritchett as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP01	Appointment of Mr Stuart Matthew Heath as a director on 1 August 2012	View PDF Appointment of Mr Stuart Matthew Heath as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	View PDF Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 12/03/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
16 May 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 May 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
10 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
27 Jun 2006	363a	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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