WEDO TECHNOLOGIES (UK) LIMITED

Company number 04710742

Date	Type	Description	View / Download
14 Apr 2008	288b	Appointment terminated secretary european legal solutions LLP	(1 page)
14 Apr 2008	288b	Appointment terminated secretary gary bernstein	(1 page)
26 Mar 2008	CERTNM	Company name changed praesidium holdings LIMITED\certificate issued on 31/03/08	(2 pages)
17 Jan 2008	288a	New director appointed	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)
16 Jan 2008	288a	New secretary appointed	(1 page)
16 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
10 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
27 Mar 2007	363a	Return made up to 25/03/07; full list of members	(4 pages)
09 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
31 Mar 2006	363s	Return made up to 25/03/06; full list of members	(9 pages)
04 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
04 Apr 2005	363s	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Console shares £1 each 14/10/04
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
28 Apr 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Apr 2004	88(2)R	Ad 02/01/04--------- £ si 64@1=64 £ ic 212/276	(2 pages)
23 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
29 Oct 2003	288a	New secretary appointed	(2 pages)