PROVIDE CONSULTING LTD

Company number 04411602

Date	Type	Description	View / Download
01 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
17 May 2011	AP01	Appointment of Stuart White as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Daniel Brazier as a director	(1 page)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
09 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
18 Jan 2011	TM01	Termination of appointment of Andrew Williamson as a director	(1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
02 Jul 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Andrew Lawrence Williamson on 28 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Massimo Lagioia on 28 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for David Freeman on 28 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Daniel Charles Brazier on 28 June 2010	(2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
21 Apr 2010	SH03	Purchase of own shares.	(3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 July 2004 GBP 1,300.00	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided/sw business/PLC business 18/03/2010	(12 pages)
20 Apr 2010	SH02	Sub-division of shares on 18 March 2010	(5 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 1,300.00	(4 pages)
08 Apr 2010	TM01	Termination of appointment of Stuart White as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Hayden Male as a director	(1 page)
27 Nov 2009	AP01	Appointment of Mr Massimo Lagioia as a director	(1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)