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PANDA SECURITY UK LIMITED

Company number 03760287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2009 288a Director appointed juan andres garcia agustin
28 May 2009 363a Return made up to 27/04/09; full list of members
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Mar 2009 288b Appointment terminated director and secretary emmaly porteus
25 Mar 2009 288b Appointment terminated director karen white
25 Mar 2009 288b Appointment terminated director dominic hoskins
25 Mar 2009 288b Appointment terminated director simon hallworth
25 Mar 2009 288b Appointment terminated director simon giannotta
25 Mar 2009 288a Director appointed lyndon douglas chapman
07 May 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 27/04/08; full list of members
26 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2008 CERTNM Company name changed panda security (uk) LTD\certificate issued on 16/04/08
12 Mar 2008 88(2) Ad 17/12/07\gbp si 300000@1=300000\gbp ic 485100/785100\
30 Nov 2007 CERTNM Company name changed panda software (uk) LTD\certificate issued on 30/11/07
23 Oct 2007 288b Director resigned
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288a New director appointed
03 Jul 2007 288a New director appointed