PRO-FIT WINDOWS LIMITED

Company number 02939369

Date	Type	Description	View / Download
10 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 402,500	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
09 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09	(4 pages)
05 Jun 2014	AP01	Appointment of Mrs Jane Alison Binding as a director	(2 pages)
06 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Aug 2013	CH01	Director's details changed for Mr Lee Craig Binding on 30 September 2012	(2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
02 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
19 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
24 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Lee Craig Binding on 15 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Jane Alison Binding on 15 June 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
24 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
04 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
03 Aug 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)

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