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PROFIL UK LIMITED

Company number 03964921

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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)
11 Mar 2010 TM01 Termination of appointment of Michael Vieth as a director
26 May 2009 AA Accounts for a small company made up to 31 December 2008
22 May 2009 288b Appointment terminated director and secretary hans beyer
22 May 2009 288a Director and secretary appointed petra michels
11 May 2009 363a Return made up to 05/04/09; full list of members
18 Jun 2008 363a Return made up to 05/04/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
14 Mar 2008 AA Accounts for a small company made up to 31 December 2007
06 Jul 2007 AA Accounts for a small company made up to 31 December 2006
24 Apr 2007 363a Return made up to 05/04/07; full list of members
12 May 2006 AA Accounts for a small company made up to 31 December 2005
13 Apr 2006 363a Return made up to 05/04/06; full list of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: c/o bdo stoy hayward LLP 5TH floor mander house mander centre WOLVERHAMPTONWV1 3NF
26 Apr 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 363s Return made up to 05/04/05; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Oct 2004 363s Return made up to 05/04/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
21 Oct 2004 288b Director resigned
01 Apr 2004 287 Registered office changed on 01/04/04 from: bdo stoy hayward tameway tower po box 30 bridge street walsall west midlands
01 Apr 2004 363a Return made up to 05/04/03; no change of members; amend
09 Jan 2004 AUD Auditor's resignation
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Jun 2003 363s Return made up to 05/04/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 May 2002 363s Return made up to 05/04/02; full list of members