PROFIT PRODUCTS LIMITED

Company number 00727822

Date	Type	Description	View / Download
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(8 pages)
18 Jul 2011	AD02	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD	(1 page)
18 Jul 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 12 July 2011	(2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(14 pages)
06 Aug 2010	CH01	Director's details changed for Graeme Leonard Holton on 28 July 2010	(3 pages)
06 Aug 2010	CH01	Director's details changed for Mr Jonathon Paul Sowton on 28 July 2010	(3 pages)
06 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jul 2010	AD01	Registered office address changed from , Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF on 14 July 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Leo Martin on 11 January 2010	(3 pages)
19 Jan 2010	CH01	Director's details changed for Graeme Leonard Holton on 11 January 2010	(3 pages)
19 Jan 2010	CH01	Director's details changed for Jonathon Sowton on 11 January 2010	(3 pages)
16 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	(3 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Aug 2009	363a	Return made up to 12/07/09; full list of members	(6 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
26 Aug 2008	363s	Return made up to 12/07/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Oct 2007	363s	Return made up to 12/07/07; full list of members	(8 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: quest house, london road, fairford, glos GL7 4DS	(1 page)