PROFEET LIMITED

Company number 04286892

Date	Type	Description	View / Download
15 Dec 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
13 Jul 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	363s	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 194 new kings road fulham london SW6 4NF	(1 page)
03 Apr 2006	288a	New secretary appointed	(3 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
31 Oct 2004	363s	Return made up to 13/09/04; full list of members	(9 pages)
18 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
27 May 2004	288a	New secretary appointed	(1 page)
27 May 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 3481@.1=348 £ ic 997/1345	(2 pages)
23 Dec 2003	123	Nc inc already adjusted 12/12/03	(1 page)
22 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)

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