PROFITABLE GROWTH LIMITED

Company number 06138320

Date	Type	Description	View / Download
03 Oct 2014	CH03	Secretary's details changed for Mrs Karen Williams on 22 September 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from 12 Clos Cribyn Llanelli Dyfed SA14 8DR to C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY on 3 October 2014	(1 page)
10 Mar 2014	CH01	Director's details changed for Mrs Karen Williams on 5 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(6 pages)
26 Nov 2013	SH08	Change of share class name or designation	(2 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
14 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
21 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
16 Sep 2011	AP01	Appointment of Mrs Karen Williams as a director	(2 pages)
15 Sep 2011	CH03	Secretary's details changed for Karen David on 10 June 2011	(1 page)
23 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Steven John Williams on 5 March 2010	(2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
01 Oct 2009	225	Accounting reference date extended from 31/03/2010 to 30/04/2010	(1 page)
31 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Jul 2008	288a	Secretary appointed karen david	(2 pages)
22 Jul 2008	288c	Director's change of particulars / steven williams / 16/05/2008	(1 page)
22 Jul 2008	288b	Appointment terminated secretary maureen williams	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 65 erw non, llannon llanelli SA14 6BL	(1 page)