CORPORATE PROFILE LTD

Company number 03510202

Date	Type	Description	View / Download
25 Feb 2002	363s	Return made up to 13/02/02; full list of members 363(287) ‐ Registered office changed on 25/02/02	(6 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD	(1 page)
05 Sep 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
24 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
01 Mar 2000	363s	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE	(1 page)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 1999	363s	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
08 May 1998	CERTNM	Company name changed profile communications group lim ited\certificate issued on 11/05/98	(2 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: 3RD floor 3/4 royal exchange buildings london EC3V 3LP	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Secretary resigned;director resigned	(1 page)