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PORTBEREN LIMITED

Company number 03208757

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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)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	AP01	Appointment of Dr Fawzia Omar as a director on 1 December 2013	View PDF Appointment of Dr Fawzia Omar as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	TM01	Termination of appointment of Omar Farooq as a director on 1 December 2013	View PDF Termination of appointment of Omar Farooq as a director on 1 December 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	TM01	Termination of appointment of Carl Warner as a director on 10 October 2013	View PDF Termination of appointment of Carl Warner as a director on 10 October 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD01	Registered office address changed from 3 Clive Court 280a Holmesdale Road South Norwood Surrey SE25 6HU on 21 January 2014	View PDF Registered office address changed from 3 Clive Court 280a Holmesdale Road South Norwood Surrey SE25 6HU on 21 January 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	CH01	Director's details changed for Carl Warner on 10 June 2013	View PDF Director's details changed for Carl Warner on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	CH01	Director's details changed for Asim Majid on 12 June 2012	View PDF Director's details changed for Asim Majid on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Omar Farooq on 12 June 2012	View PDF Director's details changed for Omar Farooq on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Penelope Janet Wicks as a director on 10 April 2012	View PDF Termination of appointment of Penelope Janet Wicks as a director on 10 April 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM02	Termination of appointment of Penelope Janet Wicks as a secretary on 10 April 2012	View PDF Termination of appointment of Penelope Janet Wicks as a secretary on 10 April 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AP01	Appointment of Carl Warner as a director on 10 April 2012	View PDF Appointment of Carl Warner as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
04 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	363s	Return made up to 06/06/08; no change of members	View PDF Return made up to 06/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
12 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	363s	Return made up to 06/06/07; no change of members	View PDF Return made up to 06/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)

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PORTBEREN LIMITED

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