- Company Overview for PROFECTUS EU LTD (06887816)
- Filing history for PROFECTUS EU LTD (06887816)
- People for PROFECTUS EU LTD (06887816)
- More for PROFECTUS EU LTD (06887816)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2010 | AD01 | Registered office address changed from 46 Stapleton Road London SW17 8AU United Kingdom on 29 September 2010 | |
| 29 Sep 2010 | AD01 | Registered office address changed from 46 Stapleton Road London SW17 8AU on 29 September 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 18 May 2010 | AP03 | Appointment of a secretary | |
| 18 May 2010 | TM01 | Termination of appointment of Pgos Investments Limited as a director | |
| 18 May 2010 | CH01 | Director's details changed for Robert Peter Visentini on 27 April 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Miles Edward Colclough on 27 April 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Peter Andrew O'sullivan on 27 April 2010 | |
| 18 May 2010 | CH03 | Secretary's details changed for Pgos Investments Limited on 27 April 2010 | |
| 13 Apr 2010 | AP01 | Appointment of Miles Edward Colclough as a director | |
| 08 Feb 2010 | ANNOTATION |
Rectified AP01 removed from public record 17TH May 2010. The officer is already appointed to the company.
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| 20 Aug 2009 | 288a | Director appointed robert peter visentini | |
| 11 Jun 2009 | 288a | Director appointed peter andrew o'sullivan | |
| 11 Jun 2009 | 288b | Appointment terminated director susie o sullivan | |
| 27 Apr 2009 | NEWINC | Incorporation |