PROFILEZONE LIMITED

Company number 07715135

Date	Type	Description	View / Download
22 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2014	(16 pages)
07 Nov 2014	TM01	Termination of appointment of Barry William Rimmer as a director on 15 April 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 125 Statement of capital on 2014-08-29 GBP 125 ANNOTATION Clarification a second filing AR01 was registered on 22/12/14.	(6 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 100	(3 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 100	(3 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Feb 2014	TM01	Termination of appointment of Natalie White as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(6 pages)
05 Jul 2013	TM01	Termination of appointment of Sarah Mathias as a director	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
07 Oct 2011	AP01	Appointment of Mr Barry William Rimmer as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mrs Natalie Claire White as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Anthony Gerald Dominic Wallbank as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Ms Sarah Elizabeth Mathias as a director	(2 pages)
22 Jul 2011	NEWINC	Incorporation	(43 pages)