- Company Overview for PROFECT WORLD LIMITED (05108528)
- Filing history for PROFECT WORLD LIMITED (05108528)
- People for PROFECT WORLD LIMITED (05108528)
- Charges for PROFECT WORLD LIMITED (05108528)
- More for PROFECT WORLD LIMITED (05108528)
| 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) |
|---|---|---|---|
| 12 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 06 Oct 2014 | AP01 | Appointment of Mr Ewan Sturman as a director on 1 July 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
| 23 Jul 2013 | TM01 | Termination of appointment of Ewan Sturman as a director | |
| 09 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Ewan Sturman on 21 April 2010 | |
| 10 May 2010 | AD01 | Registered office address changed from C/O Uhy Hacker Young 1St Floor Pembroke House Ellice Way Wrexham LL13 7YT on 10 May 2010 | |
| 24 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 13 May 2009 | 287 | Registered office changed on 13/05/2009 from c/o uhy hacker young first floor pembroke house ellice way wrexham technology park wrexham clwyd LL13 7YT united kingdom | |
| 13 May 2009 | 353 | Location of register of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jul 2008 | 287 | Registered office changed on 16/07/2008 from 51 king street wrexham LL11 1LA | |
| 14 May 2008 | 363a | Return made up to 21/04/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Jun 2007 | 363a | Return made up to 21/04/07; full list of members |