PTDS LIMITED

Company number 06367140

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Stuart James Quin as a director on 13 April 2018	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 September 2008 GBP 900.00	(4 pages)
06 Nov 2017	AP01	Appointment of Mr Roger Martin Powell as a director on 1 November 2017	(2 pages)
05 Nov 2017	AD01	Registered office address changed from The Old School Blacksmiths Lane Shudy Camps Cambridge CB21 4RH to 4th Floor 1 Kingdom Street London W2 6BD on 5 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Andrew Torrance as a director on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Mark John Diamond as a director on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Roger Martin Powell as a director on 1 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Mark John Diamond as a secretary on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Mark Peter Frederick Dollar as a director on 1 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Stuart James Quin as a director on 1 November 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
16 Sep 2016	AP03	Appointment of Mr Mark John Diamond as a secretary on 22 September 2015	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Christine Diamond as a secretary on 22 September 2015	(1 page)
16 Sep 2016	TM02	Termination of appointment of Christine Diamond as a secretary on 22 September 2015	(1 page)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 900	(6 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 900	(6 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 900	(6 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)