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PROFILES INTERNATIONAL, INC. UK LIMITED

Company number 08098735

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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)
29 Jul 2014	AP01	Appointment of Kerry Patrick Carney as a director on 1 April 2014	View PDF Appointment of Kerry Patrick Carney as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Joe Leon Haney as a director on 1 April 2014	View PDF Termination of appointment of Joe Leon Haney as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Albert Edward Rainaldi as a director on 1 April 2014	View PDF Termination of appointment of Albert Edward Rainaldi as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP01	Appointment of Deiric Mccann as a director on 1 April 2014	View PDF Appointment of Deiric Mccann as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road London SW19 3SE United Kingdom on 1 July 2014	View PDF Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road London SW19 3SE United Kingdom on 1 July 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CH01	Director's details changed for Albert Edward Rainaldi on 31 May 2013	View PDF Director's details changed for Albert Edward Rainaldi on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom on 3 July 2012	View PDF Registered office address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom on 3 July 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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