PORTIA MANAGEMENT SERVICES LIMITED

Company number 01437370

Date	Type	Description	View / Download
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Ammar Kanaan as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr John Martin Owens as a director	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
12 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
22 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AP01	Appointment of Dr Mark Whitworth as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Mark Whitworth as a director	(1 page)
28 Jan 2011	CH01	Director's details changed for Mr Mark Whitworth on 19 January 2011	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Mark Whitworth as a director	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
06 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(8 pages)
08 Jun 2010	TM01	Termination of appointment of John Whittaker as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Karen Bellamy as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Ammar Kanaan as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Dennis Malcolm Henderson as a director	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Stephen Baxter as a director	(2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 200	(4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth cap restriction removed 01/06/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
19 Dec 2009	CH01	Director's details changed for Stephen Roy Baxter on 25 November 2009	(2 pages)
18 Dec 2009	TM01	Termination of appointment of John Owens as a director	(1 page)
07 Aug 2009	288a	Secretary appointed caroline ruth marrison gill	(1 page)