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PROFITABILITYMATTERS LIMITED

Company number 05827308

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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)
07 May 2008 288b Appointment terminate, director robbie mair logged form
02 May 2008 288b Appointment terminated director david charity
01 May 2008 MEM/ARTS Memorandum and Articles of Association
30 Apr 2008 288b Appointment terminated secretary robbie mair
29 Apr 2008 CERTNM Company name changed red miracle property LIMITED\certificate issued on 29/04/08
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Nov 2007 123 Nc inc already adjusted 20/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 88(2)R Ad 01/01/07--------- £ si 1@1
09 Oct 2007 363s Return made up to 24/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
01 Apr 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288b Director resigned
24 May 2006 288b Secretary resigned
24 May 2006 NEWINC Incorporation