PROFIDATA UK LIMITED

Company number 04831741

Date	Type	Description	View / Download
08 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(9 pages)
08 Jul 2011	AP01	Appointment of Mr Richard Smith-Morgan as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Peter Jeffreys as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,847,472	(3 pages)
24 Aug 2010	TM01	Termination of appointment of Norman Riddell as a director	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(10 pages)
12 Aug 2010	CH01	Director's details changed for Norman Malcolm Marshall Riddell on 14 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Nicolaus Peter Bocklandt on 14 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Yves Jacobe De Naurois on 14 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Peter Alfred Jeffreys on 14 July 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Aug 2009	363a	Return made up to 14/07/09; full list of members	(17 pages)
26 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
25 Jun 2009	288b	Appointment terminated director james france	(1 page)
19 Jan 2009	88(2)	Ad 11/12/08\gbp si 146298@1=146298\gbp ic 1701174/1847472\	(2 pages)
30 Sep 2008	288b	Appointment terminated director christopher butterwick	(1 page)
06 Aug 2008	363a	Return made up to 14/07/08; full list of members	(17 pages)
05 Aug 2008	288c	Director's change of particulars / peter bocklandt / 21/02/2008	(1 page)
04 Aug 2008	288a	Director appointed peter bocklandt	(1 page)
20 Jun 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
28 Apr 2008	288a	Director appointed james france	(3 pages)
13 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 40029@2.4=96069 £ ic 1661145/1757214	(2 pages)
28 Jul 2007	363s	Return made up to 14/07/07; change of members	(8 pages)