PORTABLE MULTIMEDIA LIMITED

Company number 04038169

Date	Type	Description	View / Download
18 Mar 2022	TM01	Termination of appointment of Christine Marie Chessell as a director on 15 March 2022	(1 page)
07 Oct 2021	AP01	Appointment of Mr Antony Simon Grantham as a director on 4 October 2021	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
19 May 2021	MR04	Satisfaction of charge 040381690014 in full	(1 page)
19 Apr 2021	TM02	Termination of appointment of George Robert Grant as a secretary on 30 March 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mrs Christine Marie Chessell as a director on 30 March 2021	(2 pages)
19 Apr 2021	MR04	Satisfaction of charge 040381690011 in full	(1 page)
29 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(39 pages) Download iXBRL
10 Mar 2021	MR01	Registration of charge 040381690015, created on 9 March 2021	(30 pages)
27 Nov 2020	AP01	Appointment of Mr Michael David Warren as a director on 17 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of David Edward White as a director on 17 November 2020	(1 page)
09 Nov 2020	MR01	Registration of charge 040381690014, created on 5 November 2020	(23 pages)
01 Oct 2020	MR01	Registration of charge 040381690013, created on 25 September 2020	(23 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
24 Aug 2020	AD01	Registered office address changed from Dorna House Two Guildford Road West End Woking GU24 9PW England to Dorna House Two 52 Guildford Road West End Surrey GU24 9PW on 24 August 2020	(1 page)
11 Aug 2020	AA	Group of companies' accounts made up to 31 March 2019	(38 pages) Download iXBRL
03 Aug 2020	CC04	Statement of company's objects	(2 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	(24 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jul 2020	RP04AP01	Second filing for the appointment of Mr Matthew Michael Meehan as a director	(3 pages)
16 Jul 2020	AP01	Appointment of Mr Matthew Michael Meekan as a director on 8 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2020	(3 pages)
13 Jul 2020	AP01	Appointment of Mr Andrew David Foster as a director on 10 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Mr Dimitri Korvyakov as a director on 9 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Mr Andrew Mitchell Pearson as a director on 8 July 2020	(2 pages)
13 Jul 2020	MR01	Registration of charge 040381690011, created on 8 July 2020	(5 pages)