PROFILE BOOKS LIMITED

Company number 03120147

Date	Type	Description	View / Download
04 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 28308@.1=2830 £ ic 25000/27830	(2 pages)
24 Oct 2002	363s	Return made up to 31/10/02; full list of members	(11 pages)
05 Sep 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
10 May 2002	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2001	363s	Return made up to 31/10/01; full list of members	(10 pages)
14 Sep 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
16 Nov 2000	363s	Return made up to 31/10/00; full list of members	(10 pages)
15 Aug 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
03 Nov 1999	363s	Return made up to 31/10/99; full list of members	(10 pages)
11 Aug 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
21 Oct 1998	363s	Return made up to 31/10/98; full list of members	(8 pages)
09 Oct 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: 62 queen anne street london W1M 9LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1997	363s	Return made up to 31/10/97; no change of members	(6 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
03 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
05 Jul 1997	288b	Director resigned	(1 page)
05 Jul 1997	288b	Secretary resigned	(1 page)
05 Nov 1996	363s	Return made up to 31/10/96; full list of members	(8 pages)
18 Aug 1996	288	New director appointed	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)