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PROFILE ANALYSIS LIMITED

Company number 02579269

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2009	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 - 41 pages (41 pages)
16 Mar 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 15 pages (15 pages)
13 Mar 2009	288b	Appointment terminated director james bradley	View PDF Appointment terminated director james bradley - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	363s	Return made up to 21/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
25 Mar 2008	288a	Director appointed shane hussain	View PDF Director appointed shane hussain - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	88(2)	Ad 04/03/08\gbp si 65283@1=65283\gbp ic 161396/226679\	View PDF Ad 04/03/08\gbp si 65283@1=65283\gbp ic 161396/226679\ - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	88(2)	Ad 04/03/08\gbp si 7254@1=7254\gbp ic 154142/161396\	View PDF Ad 04/03/08\gbp si 7254@1=7254\gbp ic 154142/161396\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	123	Nc inc already adjusted 04/03/08	View PDF Nc inc already adjusted 04/03/08 - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
24 Jan 2008	225	Accounting reference date extended from 30/04/07 to 31/10/07	View PDF Accounting reference date extended from 30/04/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2007	363s	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 14 pages (14 pages)
30 Jan 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 15 pages (15 pages)
17 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2006	88(2)R	Ad 09/08/06--------- £ si 54403@1=54403 £ ic 99739/154142	View PDF Ad 09/08/06--------- £ si 54403@1=54403 £ ic 99739/154142 - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	123	Nc inc already adjusted 09/08/06	View PDF Nc inc already adjusted 09/08/06 - link opens in a new window - 1 page (1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Employ sha option aprov 09/08/06
23 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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