PRODWARE (UK) LIMITED

Company number 02645947

Date	Type	Description	View / Download
29 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 25/03/2008	(1 page)
13 Mar 2008	288a	Director appointed tom stolk	(2 pages)
13 Mar 2008	288a	Director appointed andrew smith	(2 pages)
19 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	CERTNM	Company name changed cedilla systems LIMITED\certificate issued on 04/02/08	(2 pages)
10 Sep 2007	288b	Director resigned	(1 page)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2007	288b	Secretary resigned	(1 page)
22 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
06 Jun 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
23 May 2007	363s	Return made up to 06/05/07; no change of members	(8 pages)
03 Jul 2006	363s	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
03 May 2005	363s	Return made up to 06/05/05; full list of members	(9 pages)
29 Mar 2005	288b	Director resigned	(1 page)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	363s	Return made up to 06/05/04; full list of members	(9 pages)
27 May 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
27 May 2004	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: globe house southall street manchester M3 1LG	(1 page)
11 May 2003	363a	Return made up to 06/05/03; full list of members	(8 pages)

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