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PORCELANOSA (MIDLANDS) LIMITED

Company number 02366908

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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)
18 Jun 2013	TM02	Termination of appointment of Juan Bodi as a secretary	View PDF Termination of appointment of Juan Bodi as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Juan Bodi as a director	View PDF Termination of appointment of Juan Bodi as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 1,000	View PDF Statement of capital on 27 December 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	View PDF Solvency statement dated 19/12/12 - link opens in a new window - 1 page (1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,735,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 3,735,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 3,620,000	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 3,620,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 27 October 2011 GBP 2,600,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
11 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 900,000	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AP03	Appointment of Mr Juan Bodi as a secretary	View PDF Appointment of Mr Juan Bodi as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
28 Apr 2009	288b	Appointment terminated secretary ramiro navarro	View PDF Appointment terminated secretary ramiro navarro - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
30 Sep 2008	288a	Director appointed mr juan bodi	View PDF Director appointed mr juan bodi - link opens in a new window - 1 page (1 page)
30 Sep 2008	288b	Appointment terminated director mark stafford	View PDF Appointment terminated director mark stafford - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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