PORTOBELLO BOOKS LIMITED

Company number 02982111

Date	Type	Description	View / Download
31 Jul 2013	TM02	Termination of appointment of Craig Nicholson as a secretary	(1 page)
30 Jul 2013	TM01	Termination of appointment of Philip Gwyn Jones as a director	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
17 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
27 Jan 2010	TM01	Termination of appointment of Kathleen Gibb as a director	(1 page)
26 Jan 2010	AP03	Appointment of Mr Craig Nicholson as a secretary	(1 page)
26 Jan 2010	TM02	Termination of appointment of Kathleen Gibb as a secretary	(1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Doctor Sigrid Maria Elisabet Rausing on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Kathleen Gibb on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Philip Gwyn Jones on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Eric Abraham on 26 October 2009	(2 pages)
16 Jun 2009	288b	Appointment terminated director david graham	(1 page)
06 Nov 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
28 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 12 addison avenue london W11 4QR	(1 page)
28 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2008	288c	Secretary's change of particulars / kathleen gibb / 01/02/2008	(1 page)

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