PROFINE UK LTD.

Company number 01811296

Date	Type	Description	View / Download
06 Nov 2012	TM01	Termination of appointment of Gerhard Bickmann as a director	(1 page)
12 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(15 pages)
10 May 2012	AP01	Appointment of Gerhard Wilhelm Bickmann as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Albrecht Lange as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
21 Nov 2011	AP01	Appointment of Mr Gerhard Schwager as a director	(2 pages)
19 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(15 pages)
22 Aug 2011	TM01	Termination of appointment of Marco Von Maltzan as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 10,320,002	(4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for Albrecht Peter Lange on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Marco Von Maltzan on 22 December 2009	(2 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
13 May 2009	288b	Appointment terminated secretary hand-werner pabst	(1 page)
28 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
28 Jan 2009	353	Location of register of members	(1 page)
16 Dec 2008	288a	Director appointed albrecht peter lange	(2 pages)
24 Nov 2008	288b	Appointment terminated director hans herpoel	(1 page)
13 May 2008	288a	Director appointed marco von maltzan	(1 page)
30 Apr 2008	288b	Appointment terminated director detlef becker	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Feb 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)

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