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PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED

Company number 02827417

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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)
12 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 366,625	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 366,625 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 44 pages (44 pages)
03 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 366,625	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 366,625 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
18 Aug 2014	AP01	Appointment of Mr John Murphy as a director on 29 July 2014	View PDF Appointment of Mr John Murphy as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 366,625	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 366,625 - link opens in a new window - 5 pages (5 pages)
22 May 2014	SH06	Cancellation of shares. Statement of capital on 22 May 2014 GBP 366,625	View PDF Cancellation of shares. Statement of capital on 22 May 2014 GBP 366,625 - link opens in a new window - 4 pages (4 pages)
22 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2014	TM01	Termination of appointment of Philip Mortlock as a director	View PDF Termination of appointment of Philip Mortlock as a director - link opens in a new window - 1 page (1 page)
08 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
25 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	CH01	Director's details changed for Mr David William James Roxburgh on 20 June 2013	View PDF Director's details changed for Mr David William James Roxburgh on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Michael Semple on 20 June 2013	View PDF Director's details changed for Mr Michael Semple on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Philip John Mortlock on 20 June 2013	View PDF Director's details changed for Mr Philip John Mortlock on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP03	Appointment of Mr John Murphy as a secretary	View PDF Appointment of Mr John Murphy as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	TM02	Termination of appointment of Gareth Groome as a secretary	View PDF Termination of appointment of Gareth Groome as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)

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