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COLOR PROFILE LIMITED

Company number 07584944

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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)
09 Apr 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	CERTNM	Company name changed design print services grp LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed design print services grp LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mrs Caroline Jane Manning as a director on 1 August 2014	View PDF Appointment of Mrs Caroline Jane Manning as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr Simon Roger Manning as a director on 1 August 2014	View PDF Appointment of Mr Simon Roger Manning as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 3,000	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	TM01	Termination of appointment of Ian Trevor Spreadbury as a director on 26 June 2014	View PDF Termination of appointment of Ian Trevor Spreadbury as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Mr Anthony John Cooke as a director on 26 June 2014	View PDF Appointment of Mr Anthony John Cooke as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mrs Nicola Louise Cusden as a director	View PDF Appointment of Mrs Nicola Louise Cusden as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Bruce Nicholas Cusden as a director	View PDF Appointment of Mr Bruce Nicholas Cusden as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CERTNM	Company name changed formations no 69 LTD\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution	View PDF Company name changed formations no 69 LTD\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 10 April 2014	View PDF Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 10 April 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	CH01	Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012	View PDF Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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