PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED

Company number 04316547

Date	Type	Description	View / Download
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
13 Dec 2004	363s	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
18 Feb 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
03 Dec 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
25 Mar 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
21 Nov 2002	363s	Return made up to 05/11/02; full list of members	(6 pages)
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
29 Nov 2001	288b	Secretary resigned	(1 page)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	288a	New director appointed	(4 pages)
05 Nov 2001	NEWINC	Incorporation	(24 pages)