PROSIDION LIMITED

Company number 04600121

Date	Type	Description	View / Download
09 Oct 2008	288b	Appointment terminated secretary sian bishop	(1 page)
09 Oct 2008	288a	Secretary appointed jonathan brooks	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
19 Dec 2007	363s	Return made up to 25/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
11 Sep 2007	288a	New director appointed	(3 pages)
31 Aug 2007	288b	Director resigned	(1 page)
16 Jan 2007	363s	Return made up to 25/11/06; full list of members	(8 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
22 May 2006	288a	New director appointed	(2 pages)
12 May 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
20 Apr 2006	363s	Return made up to 25/11/05; change of members	(15 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
14 Oct 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
20 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
29 Apr 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 11/06/04
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)

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