RETAIL PROFILE HOLDINGS LIMITED

Company number 06139685

Date	Type	Description	View / Download
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Jul 2016	AD01	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 93.38	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 93.38	(5 pages)
11 Mar 2015	CH01	Director's details changed for Mr Matthew John Bending on 19 January 2015	(2 pages)
11 Mar 2015	CH01	Director's details changed for Ms Nancy Jane Cullen on 19 January 2015	(2 pages)
09 Jan 2015	AD01	Registered office address changed from Level 3 Kirkman House 10-12 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Jul 2014	TM01	Termination of appointment of Julia Langkraehr as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Maurice Helfgott as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 93.38	(9 pages)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
03 Jul 2013	TM02	Termination of appointment of Maurice Bennett as a secretary	(1 page)
03 Jul 2013	TM02	Termination of appointment of Michael Bennett as a secretary	(1 page)
03 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(10 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
21 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(10 pages)
14 Oct 2011	TM01	Termination of appointment of Thomas Thomson as a director	(1 page)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
18 Aug 2011	MG01	Duplicate mortgage certificatecharge no:4
29 Jul 2011	AP01	Appointment of Mr Gregor Rankin Dunlay as a director	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Gregor Rankin Dunlay as a secretary	(1 page)

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