PROFUSION LIMITED

Company number 02343479

Date	Type	Description	View / Download
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
25 Aug 2010	CH01	Director's details changed for Mr Keith Graham Persin on 1 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Ms Maria Dieta Persin on 1 August 2010	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
16 Aug 2007	88(2)R	Ad 27/10/06--------- £ si 666@1=666 £ ic 57003/57669	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
11 Dec 2006	123	Nc inc already adjusted 26/10/06	(1 page)
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
04 Aug 2005	353	Location of register of members	(1 page)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
03 Sep 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
10 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)

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