- Company Overview for PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)
- Filing history for PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)
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| 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) |
|---|---|---|---|
| 01 Dec 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 03 May 2011 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 | |
| 29 Dec 2010 | RESOLUTIONS |
Resolutions
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| 07 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Mrs. Verna De Nelson on 5 November 2010 | |
| 28 Oct 2010 | TM02 | Termination of appointment of Cms Management Services Limited as a secretary | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Aug 2010 | AP01 | Appointment of Mrs Verna De Nelson as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 06 Jan 2010 | CH04 | Secretary's details changed for Cms Management Services Limited on 5 November 2009 | |
| 06 Jan 2010 | CH02 | Director's details changed for Venlaw Consultants Co Inc on 5 November 2009 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 05/11/08; full list of members | |
| 05 Jan 2009 | 288c | Secretary's change of particulars / cms management services LIMITED / 06/11/2001 | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363a | Return made up to 05/11/07; full list of members | |
| 08 Jan 2008 | 288c | Director's particulars changed | |
| 18 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 May 2007 | 288c | Secretary's particulars changed | |
| 28 Dec 2006 | 363a | Return made up to 05/11/06; full list of members | |
| 23 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 09 Nov 2005 | 363a | Return made up to 05/11/05; full list of members | |
| 09 Nov 2005 | 288c | Director's particulars changed | |
| 30 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |