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PORTOBELLO PRESS LIMITED

Company number 01693172

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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)
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2010 AP03 Appointment of Mr Iain Kenneth Storey as a secretary
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Martin Kenneth Green on 5 December 2009
22 Dec 2009 CH01 Director's details changed for Robert Lachlan Howie on 5 December 2009
22 Dec 2009 CH01 Director's details changed for Peter George Murtagh on 5 December 2009
22 Dec 2009 CH01 Director's details changed for Iain Kenneth Storey on 5 December 2009
26 Sep 2009 288b Appointment terminate, director and secretary michael brandwood taylor logged form
23 Sep 2009 288b Appointment terminated director mark ward
29 Apr 2009 AA Accounts for a small company made up to 30 June 2008
09 Dec 2008 363a Return made up to 05/12/08; full list of members
28 Aug 2008 288b Appointment terminated director declan mckenna
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 363a Return made up to 05/12/07; full list of members
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
30 Jul 2007 395 Particulars of mortgage/charge
30 Jul 2007 395 Particulars of mortgage/charge
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 12/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association