UK PROFILE COMPONENTS LIMITED

Company number 05631812

Date	Type	Description	View / Download
22 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 4	(3 pages)
22 Nov 2014	TM02	Termination of appointment of Brian Robert Kelly as a secretary on 1 September 2014	(1 page)
22 Nov 2014	TM02	Termination of appointment of Brian Robert Kelly as a secretary on 1 September 2014	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 4	(4 pages)
15 May 2013	AD01	Registered office address changed from 21 Bracken Drive Wolvey Hinckley Leicestershire LE10 3LS United Kingdom on 15 May 2013	(1 page)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
15 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
13 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AD01	Registered office address changed from Moreton House 31 High Street Buckingham Bucks MK18 1NU on 24 June 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Jackie Kelly on 21 November 2009	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
11 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
11 Dec 2008	288c	Secretary's change of particulars / brian kelly / 21/11/2008	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
20 Mar 2008	288b	Appointment terminated secretary philip jakeman	(1 page)
20 Mar 2008	288a	Secretary appointed brian robert kelly	(2 pages)
04 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
28 Jul 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(4 pages)