PROVIDE MEDICAL LTD

Company number 06982040

Date	Type	Description	View / Download
11 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
21 Jun 2011	TM01	Termination of appointment of Daniel Brazier as a director	(1 page)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Mar 2011	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(1 page)
19 Nov 2010	TM02	Termination of appointment of Rachael Lindsay as a secretary	(1 page)
16 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH01	Director's details changed for Muzafar Memon on 5 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Daniel Charles Brazier on 5 August 2010	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mrs Rachael Dawn Lindsay on 5 August 2010	(1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 100.00	(4 pages)
11 Aug 2010	SH02	Sub-division of shares on 30 July 2010	(5 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2010	SH08	Change of share class name or designation	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Aug 2010	AP01	Appointment of Muzafar Memon as a director	(3 pages)
05 Aug 2009	NEWINC	Incorporation	(28 pages)

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