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PROFIT LTD

Company number 05732944

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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)
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 999
10 Jun 2015 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 31 Beacon Drive Newton Abbot TQ12 1GG on 10 June 2015
10 Jun 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr James Kevin Marnley as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Waris Khan as a director on 10 June 2015
01 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
04 Jul 2013 AP01 Appointment of Waris Khan as a director
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
02 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Mar 2009 363a Return made up to 19/03/09; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Apr 2008 363a Return made up to 19/03/08; full list of members
05 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007