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POSITIVE DELTA SOFTWARE LTD.

Company number 06481280

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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)
29 Jan 2015 AD01 Registered office address changed from 8 Lambly Hill Virginia Water Surrey GU25 4BF to 19 Station Road Addlestone Surrey KT15 2AL on 29 January 2015
10 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 CH01 Director's details changed for Mr Martin James Hills on 23 January 2014
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2013 AD01 Registered office address changed from 22 Ripley Avenue Egham Surrey TW20 9QZ on 29 August 2013
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
16 Dec 2010 TM02 Termination of appointment of Mirjam Schmidt as a secretary
04 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Martin James Hills on 11 February 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Mar 2009 363a Return made up to 23/01/09; full list of members
10 Mar 2009 288c Secretary's change of particulars / mirjam schmidt / 31/01/2009
27 Feb 2009 287 Registered office changed on 27/02/2009 from 1 willowbrook court high street egham surrey TW20 9HF
20 Feb 2009 288c Director's change of particulars / martin hills / 25/01/2009
23 Jan 2008 NEWINC Incorporation