COMPOSITE PROFILES LIMITED

Company Documents

DateDescription
30/08/1330 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUNDS / 05/08/2010

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16/08/1016 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/08/0730 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/08/0217 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 47 VICTORIA ROAD WEST HEBBURN TYNE AND WEAR ENGLAND. NE31 1UZ

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23/08/0123 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/08/0017 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/08/9826 August 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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22/10/9722 October 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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12/09/9612 September 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 DIRECTOR RESIGNED

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27/10/9527 October 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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24/08/9424 August 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS

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12/09/9312 September 1993 NEW SECRETARY APPOINTED

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/09/9312 September 1993 REGISTERED OFFICE CHANGED ON 12/09/93 FROM: G OFFICE CHANGED 12/09/93 23 HALL ROAD HEBBURN TYNE & WEAR NE31 2UG

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08/09/938 September 1993 DIRECTOR RESIGNED

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08/09/938 September 1993 SECRETARY RESIGNED

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05/08/935 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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