PANDA SECURITY UK LIMITED

Company number 03760287

Date	Type	Description	View / Download
25 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,113,332	(4 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Sep 2011	TM01	Termination of appointment of Juan Perez as a director	(1 page)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)
14 Jul 2010	TM01	Termination of appointment of Petter Lautin as a director	(1 page)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
20 May 2010	CH01	Director's details changed for Juan Andres Garcia Agustin on 27 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Ignacio Manrique De Lara Fernandez on 27 April 2010	(2 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Apr 2010	AP01	Appointment of Mr Petter Lautin as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Mr Antony Richard Lee as a director	(2 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Feb 2010	AD01	Registered office address changed from Innovation House Windor Place Faraday Road Crawley West Sussex RH10 9PX on 12 February 2010	(2 pages)
02 Feb 2010	AP01	Appointment of Juan Santana Perez as a director	(2 pages)
23 Sep 2009	CERTNM	Company name changed panda software (uk) LTD\certificate issued on 23/09/09	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jul 2009	288a	Director appointed ignacio manrique de lara fernandez	(2 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
13 Jul 2009	288b	Appointment terminated director anthony roberts	(1 page)
13 Jul 2009	288b	Appointment terminated director lyndon chapman	(1 page)
13 Jul 2009	288b	Appointment terminated director formjet PLC	(1 page)