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PROFILE PARTNERS LIMITED

Company number 06280487

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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)
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
14 Jan 2014 TM02 Termination of appointment of Andrew Kaufman as a secretary
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 6 June 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Jun 2009 363a Return made up to 15/06/09; full list of members
12 Feb 2009 363a Return made up to 15/06/08; full list of members; amend
11 Aug 2008 363a Return made up to 15/06/08; full list of members
09 May 2008 88(2) Ad 15/04/08\gbp si 999@1=999\gbp ic 1/1000\
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 288a Director appointed lisa davey
28 Apr 2008 288b Appointment terminated director anders lindh
28 Apr 2008 288b Appointment terminated director clemens oehler