PORTIGON PROPERTY SERVICES LIMITED

Company number 02633661

Date	Type	Description	View / Download
02 Jul 2012	CERTNM	Company name changed westlb property services LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
26 Aug 2011	CH01	Director's details changed for Mr Martin James Smith on 16 August 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 May 2011	AP03	Appointment of Mr Thomas David Hood as a secretary	(1 page)
09 May 2011	TM02	Termination of appointment of Sandra Rossato as a secretary	(1 page)
03 Nov 2010	SH20	Statement by directors	(1 page)
03 Nov 2010	SH19	Statement of capital on 3 November 2010 GBP 2	(4 pages)
03 Nov 2010	CAP-SS	Solvency statement dated 02/11/10	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
30 Oct 2007	288c	Secretary's particulars changed	(1 page)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
10 Jul 2007	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288b	Director resigned	(1 page)