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PROFANTASY SOFTWARE LIMITED

Company number 02843515

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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)
12 Dec 2008 363a Return made up to 09/08/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jun 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 09/08/06; full list of members
06 Sep 2005 363a Return made up to 09/08/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 09/08/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Nov 2003 287 Registered office changed on 20/11/03 from: profantasy software LTD 18-20 bromells road london SW4 0BG
08 Mar 2003 MEM/ARTS Memorandum and Articles of Association
08 Mar 2003 123 Nc inc already adjusted 17/02/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re designated shares 17/02/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 09/08/02; full list of members
01 Nov 2001 288c Director's particulars changed
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Sep 2001 363s Return made up to 09/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Oct 2000 363s Return made up to 09/08/00; full list of members
13 Jan 2000 363s Return made up to 09/08/99; full list of members