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OVER PROFIT LIMITED

Company number 08304125

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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)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/08/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 29/08/2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	SH02	Sub-division of shares on 29 August 2014	View PDF Sub-division of shares on 29 August 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AP01	Appointment of Ms Francesca Roveda as a director on 22 August 2014	View PDF Appointment of Ms Francesca Roveda as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AD01	Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 8 May 2014	View PDF Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP04	Appointment of Jordan Cosec Limited as a secretary	View PDF Appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 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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