PROFILE STORAGE LTD

Company number 06298805

Date	Type	Description	View / Download
10 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr Paul Gregor Carlisle on 30 March 2012	(2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(9 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
06 Jul 2011	CH01	Director's details changed for Mr David Brian Ellis on 20 April 2011	(2 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
15 Dec 2010	CH01	Director's details changed for Mr Christopher Blaymire on 1 December 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Christopher Blaymire on 2 July 2010	(2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
07 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
25 Jul 2008	88(2)	Capitals not rolled up	(3 pages)
16 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
16 Jul 2008	88(2)	Ad 02/07/07\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
16 Jul 2008	288a	Secretary appointed mr paul gregor carlisle	(1 page)
16 Jul 2008	288b	Appointment terminated secretary christopher blaymire	(1 page)
03 Jul 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
31 Dec 2007	288a	New director appointed	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: willowbridge lane, whitwood castleford west yorkshire WF10 5WN	(1 page)
02 Jul 2007	NEWINC	Incorporation	(16 pages)