PCONTROL UK LTD.

Company number 04488670

Date	Type	Description	View / Download
19 Oct 2010	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH01	Director's details changed for Philip Davies on 10 June 2010	(4 pages)
30 Dec 2009	AP01	Appointment of Mark William Walsh as a director	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Aug 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
04 Aug 2009	353	Location of register of members	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
06 Aug 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
05 Aug 2008	288c	Secretary's change of particulars / mark walsh / 18/07/2008	(1 page)
09 Jul 2008	288b	Appointment terminated director mark bellingham	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from, 12 plumtree court, london, EC4A 4HT	(1 page)
22 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
03 Aug 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
08 Jun 2007	288a	New director appointed	(1 page)
12 Sep 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	363a	Return made up to 17/07/06; full list of members	(5 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: units 1-4 crossley farm, business centre swan lane, winterbourne, bristol BS36 1RH	(1 page)
23 Mar 2006	CERTNM	Company name changed pquant investment systems LTD\certificate issued on 23/03/06	(2 pages)
09 Dec 2005	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)