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PROFILE PROTECTION LIMITED

Company number 05479926

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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)
28 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	225	Accounting reference date extended from 30/06/06 to 31/10/06	View PDF Accounting reference date extended from 30/06/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 28/12/05 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir fix aud remuneratio 21/06/05	View PDF Resolutions RES13 ‐ Dir fix aud remuneratio 21/06/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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