PORTFOLIO BOOKS LIMITED

Company number 03107229

Date	Type	Description	View / Download
30 Jul 2013	AD01	Registered office address changed from 2Nd Floor Westminster House Richmond Surrey TW9 2ND on 30 July 2013	(1 page)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
09 Oct 2012	CH01	Director's details changed for David Roger Julian Lester on 9 October 2012	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
22 Oct 2010	CH01	Director's details changed for Ian Bloodworth on 27 September 2010	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(7 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from suite 3 & 4 2ND floor great west house grest west rd brentford middlesex TW8 9DF	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Oct 2008	363a	Return made up to 27/09/08; full list of members	(7 pages)
16 Jul 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	AUD	Auditor's resignation	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from unit 5 perivale industrial park horsenden lane south greenford middlesex UB6 7RL	(1 page)
08 Oct 2007	363a	Return made up to 27/09/07; full list of members	(5 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	88(2)R	Ad 24/11/06--------- £ si 1186200@.4215=499983 £ ic 593100/1093083	(2 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2006	123	£ nc 1000000/1500000 27/10/06	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ New share issue 27/10/06	(1 page)