Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2012 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2012 |
AR01 |
Annual return made up to 17 April 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 15/05/2012 and again on 05/09/2012
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14 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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19 Apr 2011 |
AR01 |
Annual return made up to 17 April 2011 with full list of shareholders
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23 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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18 Aug 2010 |
AP01 |
Appointment of Mr Sharon Daoudi as a director
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29 Apr 2010 |
AR01 |
Annual return made up to 17 April 2010 with full list of shareholders
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03 Dec 2009 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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12 Aug 2009 |
288c |
Director's change of particulars / portland directors LIMITED / 24/07/2009
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12 Aug 2009 |
288c |
Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009
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27 Jul 2009 |
287 |
Registered office changed on 27/07/2009 from, 45-47 marylebone lane, london, W1U 2NT
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28 Apr 2009 |
363a |
Return made up to 17/04/09; full list of members
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01 May 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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18 Apr 2008 |
363a |
Return made up to 17/04/08; full list of members
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01 Aug 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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24 Apr 2007 |
363a |
Return made up to 17/04/07; full list of members
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18 Sep 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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24 Apr 2006 |
363a |
Return made up to 17/04/06; full list of members
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29 Dec 2005 |
288c |
Director's particulars changed
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29 Dec 2005 |
287 |
Registered office changed on 29/12/05 from: 100A chalk farm road, london, NW1 8EH
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29 Dec 2005 |
288c |
Secretary's particulars changed
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28 Nov 2005 |
AA |
Total exemption full accounts made up to 31 December 2004
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09 May 2005 |
363a |
Return made up to 17/04/05; full list of members
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16 Dec 2004 |
244 |
Delivery ext'd 3 mth 31/12/04
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