- Company Overview for PROFIL UK LIMITED (03964921)
- Filing history for PROFIL UK LIMITED (03964921)
- People for PROFIL UK LIMITED (03964921)
- More for PROFIL UK LIMITED (03964921)
| 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) |
|---|---|---|---|
| 11 Mar 2010 | TM01 | Termination of appointment of Michael Vieth as a director | |
| 26 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 May 2009 | 288b | Appointment terminated director and secretary hans beyer | |
| 22 May 2009 | 288a | Director and secretary appointed petra michels | |
| 11 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 18 Jun 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD | |
| 14 Mar 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 06 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 24 Apr 2007 | 363a | Return made up to 05/04/07; full list of members | |
| 12 May 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 13 Apr 2006 | 363a | Return made up to 05/04/06; full list of members | |
| 14 Nov 2005 | 287 | Registered office changed on 14/11/05 from: c/o bdo stoy hayward LLP 5TH floor mander house mander centre WOLVERHAMPTONWV1 3NF | |
| 26 Apr 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 22 Apr 2005 | 363s | Return made up to 05/04/05; full list of members | |
| 29 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 21 Oct 2004 | 363s |
Return made up to 05/04/04; full list of members
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| 21 Oct 2004 | 288b | Director resigned | |
| 01 Apr 2004 | 287 | Registered office changed on 01/04/04 from: bdo stoy hayward tameway tower po box 30 bridge street walsall west midlands | |
| 01 Apr 2004 | 363a | Return made up to 05/04/03; no change of members; amend | |
| 09 Jan 2004 | AUD | Auditor's resignation | |
| 18 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 15 Jun 2003 | 363s | Return made up to 05/04/03; full list of members | |
| 27 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 08 May 2002 | 363s | Return made up to 05/04/02; full list of members |