PROSIDION LIMITED

Company number 04600121

Date	Type	Description	View / Download
05 Jul 2012	AP01	Appointment of Ms Collette Taylor as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Naoki Okamura as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr Stephen Shea Knowles as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of William Fitzsimmons as a director	(1 page)
21 Mar 2012	AD01	Registered office address changed from Windrush Court Watlington Road Oxford Oxfordshire OX4 6LT on 21 March 2012	(2 pages)
29 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(14 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(4 pages)
25 Jan 2011	AP01	Appointment of William Emmett Fitzsimmons as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Naoki Okamura as a director	(3 pages)
24 Jan 2011	TM01	Termination of appointment of Pierre Legault as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of John Harvey as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(15 pages)
17 Dec 2010	TM01	Termination of appointment of Jonathan Rachman as a director	(2 pages)
10 Dec 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Sep 2010	TM01	Termination of appointment of Anker Lundemose as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Colin Goddard as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Dr Jonathan Rachman as a director	(3 pages)
24 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(16 pages)
08 Sep 2009	288a	Director appointed pierre legault	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Apr 2009	288b	Appointment terminated director michael atieh	(1 page)
06 Apr 2009	288b	Appointment terminated secretary jonathan brooks	(1 page)
22 Dec 2008	363a	Return made up to 25/11/08; no change of members	(10 pages)
22 Dec 2008	288c	Director's change of particulars / anker lundemose / 01/11/2008	(1 page)

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