PROFILE BOOKS LIMITED

Company number 03120147

Date	Type	Description	View / Download
02 Jun 2020	AP01	Appointment of Mrs Frances Ann Ford as a director on 11 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Diana Paola Broccardo as a director on 29 May 2020	(1 page)
21 May 2020	AP03	Appointment of Mrs Kate Mcfarlan as a secretary on 1 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Frances Ann Ford as a director on 11 May 2020	(1 page)
21 May 2020	TM02	Termination of appointment of Frances Ann Ford as a secretary on 11 May 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of John Dyer as a director on 31 March 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(6 pages)
06 Nov 2019	CH01	Director's details changed for Ms Ursula Ann Mackenzie on 31 October 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Frances Ann Ford on 31 October 2019	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
16 Aug 2019	CH01	Director's details changed for Ms Ursula Ann Mackenzie on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Frances Ann Ford on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Ms Cecily Julia Engle on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr John Dyer on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Nicholas Philip Viner on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for David Sorrell Gordon on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Andrew Cecil Franklin on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Stephen Patrick Brough on 16 August 2019	(2 pages)
16 Aug 2019	CH03	Secretary's details changed for Mrs Frances Ann Ford on 16 August 2019	(1 page)
16 Aug 2019	CH01	Director's details changed for Ms Diana Paola Broccardo on 16 August 2019	(2 pages)
16 Aug 2019	AD01	Registered office address changed from 3 Holford Yard Bevin Way London WC1X 9HD to 29 Cloth Fair London EC1A 7JQ on 16 August 2019	(1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 30,631.9	(3 pages)
19 Jul 2019	PSC04	Change of details for Mr Andrew Cecil Franklin as a person with significant control on 19 July 2019	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Oliver Duncan Stanley as a director on 23 November 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)