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PORTTRACKER LIMITED

Company number 06059008

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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)
24 Jan 2010 CH01 Director's details changed for Marco Maisenhelder on 19 January 2010
24 Jan 2010 CH01 Director's details changed for Mr Julian Jon Rigg on 19 January 2010
24 Jan 2010 CH03 Secretary's details changed for Mr Alan John Swan on 19 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 287 Registered office changed on 18/05/2009 from the square, 2ND floor basing view basingstoke hampshire RG21 4EB
23 Jan 2009 363a Return made up to 19/01/09; full list of members
15 Dec 2008 288b Appointment terminated director sebastian spence
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 19/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 190 Location of debenture register
14 Feb 2008 353 Location of register of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: the square basing view basingstoke hampshire RG21 4EB
06 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
15 May 2007 CERTNM Company name changed tawny software LIMITED\certificate issued on 15/05/07
06 Mar 2007 288a New director appointed
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
19 Jan 2007 NEWINC Incorporation