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PROVIDE LONDON LTD

Company number 06989508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2010	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 29 July 2010	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 29 July 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 651.00	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 651.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH02	Sub-division of shares on 18 March 2010	View PDF Sub-division of shares on 18 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 18/03/2010	View PDF Resolutions RES13 ‐ Subdivided 18/03/2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	CERTNM	Company name changed seebeck 39 LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-16	View PDF Company name changed seebeck 39 LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-16 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Ian Zant-Boer as a director	View PDF Termination of appointment of Ian Zant-Boer as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	TM01	Termination of appointment of Emw Directors Limited as a director	View PDF Termination of appointment of Emw Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP01	Appointment of Stuart White as a director	View PDF Appointment of Stuart White as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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