PROFECTUS EU LTD

Company number 06887816

Date	Type	Description	View / Download
03 Oct 2016	AD01	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 20-22 Wenlock Road London N1 7GU on 3 October 2016	(1 page)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(5 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location 76 Rodenhurst Road Clapham London SW4 8AR	(1 page)
15 May 2015	AD02	Register inspection address has been changed to 76 Rodenhurst Road Clapham London SW4 8AR	(1 page)
29 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
30 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 Jan 2013	TM02	Termination of appointment of Peter O'sullivan as a secretary	(1 page)
10 Jan 2013	AP03	Appointment of Mr Miles Edward Colclough as a secretary	(1 page)
10 Jan 2013	TM01	Termination of appointment of Peter O'sullivan as a director	(1 page)
10 Jan 2013	TM02	Termination of appointment of Peter O'sullivan as a secretary	(1 page)
25 Sep 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
16 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
16 May 2012	CH01	Director's details changed for Peter Andrew O'sullivan on 1 December 2011	(2 pages)
16 May 2012	AP03	Appointment of Mr Peter O'sullivan as a secretary	(1 page)
16 May 2012	CH01	Director's details changed for Mr Robert Peter Visentini on 1 July 2011	(2 pages)
16 May 2012	TM02	Termination of appointment of Pgos Investments Limited as a secretary	(1 page)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
09 May 2011	CH04	Secretary's details changed for Pgos Investments Limited on 9 May 2011	(2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)