PROFILE MAILERS LIMITED

Company number 04446586

Date	Type	Description	View / Download
01 Mar 2004	88(2)R	Ad 15/12/03--------- £ si 1000@1=1000 £ ic 1000/2000	(3 pages)
01 Mar 2004	123	Nc inc already adjusted 15/12/03	(1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
27 Oct 2003	363s	Return made up to 24/05/03; full list of members	(10 pages)
13 Oct 2003	288a	New director appointed	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(1 page)
12 May 2003	88(2)R	Ad 01/07/02-09/04/03 £ si 998@1=998 £ ic 1/999	(3 pages)
18 Apr 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	287	Registered office changed on 01/07/02 from: burlington HSE40 burlington rise east barnet barnet hertfordshire EN4 8NN	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2002	CERTNM	Company name changed promail international LIMITED\certificate issued on 06/06/02	(2 pages)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
24 May 2002	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3