- Company Overview for PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)
- Filing history for PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)
- People for PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)
- More for PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)
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) |
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26 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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23 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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08 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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16 Jan 2014 | AD01 | Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 16 January 2014 | |
16 Jan 2014 | TM01 | Termination of appointment of Investlaw Directors Ltd. as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Lilia De Leon as a director | |
16 Jan 2014 | AP01 | Appointment of Ms Stephanie Louise Provan as a director | |
18 Nov 2013 | AR01 | Annual return made up to 5 November 2013 with full list of shareholders | |
01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
11 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Jul 2012 | AP02 | Appointment of Investlaw Directors Ltd. as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Corplaw Directors Holding Ltd. as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Nereida De Serrano as a director | |
02 Jul 2012 | AP01 | Appointment of Mrs Nereida Esther Moreno De Serrano as a director | |
02 Jul 2012 | AP01 | Appointment of Mrs Lilia Judith Tovar De Leon as a director | |
29 Jun 2012 | AP02 | Appointment of Corplaw Directors Holding Ltd. as a director | |
29 Jun 2012 | TM01 | Termination of appointment of Investlaw Directors Ltd. as a director | |
29 Jun 2012 | TM01 | Termination of appointment of Verna De Nelson as a director | |
29 Jun 2012 | AP02 | Appointment of Investlaw Directors Ltd. as a director | |
29 Jun 2012 | TM01 | Termination of appointment of Venlaw Consultants Co Inc as a director | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |