PROFIN CONSULTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO PLESCIA / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: 56 LYNWOOD ROAD REDHILL SURREY RH1 1JS UNITED KINGDOM |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY'S PARTICULARS LYNETTE PLESCIA |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 62 VISTA HOUSE 2 CHAPTER WAY LONDON LONDON SW19 2RY UNITED KINGDOM |
| 09/03/099 March 2009 | DIRECTOR'S PARTICULARS GIORGIO PLESCIA |
| 22/12/0822 December 2008 | SECRETARY'S PARTICULARS LYNETTE PLESCIA |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: 16 BANNISTER HOUSE JOHN WILLIAMS CLOSE LONDON SE14 5XG |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS GIORGIO PLESCIA |
| 05/06/085 June 2008 | SECRETARY'S PARTICULARS LYNETTE PLESCIA |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 13 DALTON HOUSE JOHN WILLIAMS CLOSE LONDON GREATER LONDON SE14 5XF |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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