PROFILE 22 SYSTEMS LIMITED

Company number 02467789

Date	Type	Description	View / Download
30 Jul 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014	(2 pages)
30 Jul 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
16 Feb 2010	CH03	Secretary's details changed for Sean Edward Rice on 16 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Anthony James Rawson on 16 February 2010	(2 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
10 Jun 2008	288b	Appointment terminated director paul hazel	(1 page)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
05 Jan 2007	288b	Director resigned	(1 page)
06 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)