PROFUERO LIMITED

Company number 06402030

Date	Type	Description	View / Download
09 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
17 Nov 2010	TM01	Termination of appointment of Aimee Bowen as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
02 Nov 2010	CH01	Director's details changed for Miss Aimee Louise Bowen on 17 October 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Mr William Douglas Bowen on 17 October 2010	(2 pages)
02 Nov 2010	CH03	Secretary's details changed for William Douglas Bowen on 17 October 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,000	(4 pages)
22 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for William Douglas Bowen on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Aimee Louise Bowen on 22 October 2009	(2 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re division 17/08/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
20 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New secretary appointed;new director appointed	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ	(1 page)
17 Oct 2007	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2