PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED

Company number 01486914

Date	Type	Description	View / Download
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5,173	(6 pages)
17 Dec 2015	TM01	Termination of appointment of Mark Thomas Norris as a director on 28 October 2015	(1 page)
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(17 pages)
12 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,173	(7 pages)
12 Nov 2014	CH01	Director's details changed for Mark Thomas Norris on 1 October 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Michiele Alguacil on 1 January 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from 38-39 Maiden Lane London WC2E 7LJ to 36 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB on 12 November 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Robert Lyle as a director on 4 July 2014	(2 pages)
04 Sep 2014	AP03	Appointment of Mr Mark Prior as a secretary on 4 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of James John Hey as a director on 30 June 2014	(1 page)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(17 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 5,173	(6 pages)
24 May 2013	MR01	Registration of charge 014869140012	(34 pages)
02 May 2013	MR04	Satisfaction of charge 6 in full	(1 page)
12 Mar 2013	TM01	Termination of appointment of Elizabeth Berkeley as a director	(1 page)
12 Mar 2013	TM02	Termination of appointment of Elizabeth Berkeley as a secretary	(1 page)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(17 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)