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PORTABLE MULTIMEDIA LIMITED

Company number 04038169

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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)
04 Oct 2016 MR01 Registration of charge 040381690009, created on 29 September 2016
04 Oct 2016 MR04 Satisfaction of charge 5 in full
15 Sep 2016 MR01 Registration of charge 040381690008, created on 9 September 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Jun 2016 MR01 Registration of charge 040381690007, created on 7 June 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 110
21 Oct 2015 AA Accounts for a small company made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 105
28 Jul 2015 CH01 Director's details changed for George Robert Grant on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Graham Keith Lambert on 28 July 2015
28 Jul 2015 CH03 Secretary's details changed for George Robert Grant on 28 July 2015
28 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 105
28 Aug 2014 AD04 Register(s) moved to registered office address 5 the Square Bagshot Surrey GU19 5AX
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 105
28 Aug 2013 SH08 Change of share class name or designation
28 Aug 2013 SH10 Particulars of variation of rights attached to shares
22 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6