PRODWARE (UK) LIMITED

Company number 02645947

Date	Type	Description	View / Download
21 Nov 2012	TM01	Termination of appointment of Jamaine Campbell as a director	(1 page)
21 Nov 2012	AP02	Appointment of Prodware Sa as a director	(3 pages)
17 Aug 2012	AD01	Registered office address changed from Qurius House Waterford Business Park Bury Lancashire BL9 7BR on 17 August 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(17 pages)
25 May 2012	AD01	Registered office address changed from Cedilla House Waterfold Business Park Bury Lancashire BL9 7BR on 25 May 2012	(2 pages)
30 Apr 2012	AP01	Appointment of Cfo Michiel Wolfswinkel as a director	(3 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(16 pages)
09 May 2011	CH01	Director's details changed for Jason Peter Fazackerley on 9 May 2011	(3 pages)
20 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(17 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Aug 2010	AP03	Appointment of Julie Walters as a secretary	(3 pages)
23 Aug 2010	TM02	Termination of appointment of Michael Dickson as a secretary	(2 pages)
15 Jul 2010	AP01	Appointment of Mark Christopher Cockings as a director	(3 pages)
07 Jun 2010	TM01	Termination of appointment of Michael Dickson as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Leendert Piete Willem Zeven Bergem as a director	(3 pages)
03 Feb 2010	TM01	Termination of appointment of Gadepriduls Hermanus as a director	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Jun 2009	363a	Return made up to 18/06/09; no change of members	(6 pages)
09 Mar 2009	288b	Appointment terminated director andrew smith	(1 page)
09 Mar 2009	288a	Director appointed gadepriduls cornelus hubertus hermanus	(2 pages)
11 Dec 2008	288b	Appointment terminated director tom stolk	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
11 Jun 2008	363s	Return made up to 02/07/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

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