PROFOTO LIMITED

Company number 05842094

Date	Type	Description	View / Download
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Feb 2011	AP01	Appointment of Paul Donald Legg as a director	(3 pages)
22 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Petter Sylvan on 8 June 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
07 Jul 2009	288b	Appointment terminated secretary michael sampson	(1 page)
07 Jul 2009	288b	Appointment terminated director fredrik wejdmark	(1 page)
07 Jul 2009	288a	Director appointed petter sylvan	(2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 45 doughty street london WC1N 2LR	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Jul 2008	363s	Return made up to 09/06/08; full list of members	(6 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from hill house 1 little new street london EC4A 3TR	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
29 Dec 2007	288a	New secretary appointed	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
20 Jun 2007	363a	Return made up to 09/06/07; full list of members	(5 pages)
28 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 20/06/06	(1 page)
07 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)

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