PROFII LIMITED

Company number 05824011

Date	Type	Description	View / Download
15 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
04 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Silvia Gschwandtner on 27 April 2010	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
28 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
04 Mar 2009	288a	Director appointed bernhard keller	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
11 Sep 2008	CERTNM	Company name changed phonetastic LIMITED\certificate issued on 12/09/08	(2 pages)
22 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(9 pages)
24 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/01/07	(1 page)
24 Oct 2007	AAMD	Amended accounts made up to 31 December 2006	(9 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
29 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 69 great hampton street birmingham B18 6EW	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
22 May 2006	NEWINC	Incorporation	(17 pages)