PORTOBELLO BOOKS LIMITED

Company number 02982111

Date	Type	Description	View / Download
12 Dec 2007	287	Registered office changed on 12/12/07 from: eardley house, 2ND floor 4 uxbridge street london W8 7SY	(1 page)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: eardley house, 2ND floor 4 uxbridge street london london W8 7SY	(1 page)
25 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
25 Oct 2007	190	Location of debenture register	(1 page)
25 Oct 2007	353	Location of register of members	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 131 edgware road london W2 2AP	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: eardley house 2ND floor 4 uxbridge street notting hill london W8 7SY	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
18 Dec 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 124/130 seymour place london W1H 1BG	(1 page)
07 Nov 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
06 Dec 2004	363s	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2004	CERTNM	Company name changed bioscope pictures LIMITED\certificate issued on 26/10/04	(2 pages)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
13 May 2004	CERTNM	Company name changed portobello pictures LIMITED\certificate issued on 13/05/04	(2 pages)
12 Feb 2004	CERTNM	Company name changed bioscope pictures LIMITED\certificate issued on 12/02/04	(2 pages)