RETAIL PROFILE LIMITED

Company number 06261450

Date	Type	Description	View / Download
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
29 Jul 2011	AP01	Appointment of Mr Gregor Rankin Dunlay as a director	(2 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
04 May 2011	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF England on 4 May 2011	(1 page)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
17 Nov 2010	AP03	Appointment of Mr Gregor Rankin Dunlay as a secretary	(1 page)
17 Nov 2010	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary	(1 page)
19 Oct 2010	AP01	Appointment of Ms Nancy Jane Cullen as a director	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Matthew John Bending as a director	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010	(2 pages)
03 Sep 2010	TM02	Termination of appointment of Thomas Thomson as a secretary	(1 page)
03 Sep 2010	AP04	Appointment of Wjm Secretaries Limited as a secretary	(2 pages)
15 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AD01	Registered office address changed from Kirkman House 12 - 14 Whitfield Street London W1T 2RF on 15 July 2010	(1 page)
04 Jun 2010	MG01	Duplicate mortgage certificatecharge no:2
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
30 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
13 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)