CREDENTIAL PTL LIMITED

Company number 06485704

Date	Type	Description	View / Download
12 Mar 2010	TM01	Termination of appointment of Jane Pountney as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Derrick Woolley Pountney on 28 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Jane Marie Pountney on 28 January 2010	(2 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
07 Oct 2009	CH01	Director's details changed for Alastair Cooper on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Alastair Cooper on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Nicholas Andrew Wyatt on 1 October 2009	(2 pages)
09 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
22 May 2008	288a	Director and secretary appointed alastair cooper	(3 pages)
21 May 2008	SA	Statement of affairs	(19 pages)
21 May 2008	88(2)	Ad 12/05/08\gbp si 49@1=49\gbp ic 51/100\	(2 pages)
21 May 2008	288a	Director appointed derrick pountney	(2 pages)
21 May 2008	288a	Director appointed jane marie pountney	(2 pages)
16 May 2008	88(2)	Ad 12/05/08\gbp si 50@1=50\gbp ic 1/51\	(2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
15 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
08 May 2008	288a	Director appointed nicholas wyatt	(2 pages)
08 May 2008	288b	Appointment terminated director york place company nominees LIMITED	(1 page)
08 May 2008	288b	Appointment terminated secretary york place company secretaries LIMITED	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Jan 2008	NEWINC	Incorporation	(16 pages)