PROFILE INTERNATIONAL LIMITED

Company number 04304014

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from yarmouth business park suffolk road great yarmouth NR31 0ER	(1 page)
06 Jul 2009	4.70	Declaration of solvency	(3 pages)
06 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-16	(1 page)
21 Mar 2009	288a	Secretary appointed patricia fiddes	(2 pages)
12 Mar 2009	288b	Appointment Terminated Secretary eversecretary LIMITED	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
12 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
05 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
08 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
09 Nov 2007	363a	Return made up to 12/10/07; full list of members	(7 pages)
08 May 2007	225	Accounting reference date extended from 31/10/06 to 30/04/07	(1 page)
06 Dec 2006	363a	Return made up to 12/10/06; full list of members	(7 pages)
22 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
22 Nov 2006	288a	New secretary appointed	(2 pages)