PORTON MANAGEMENT LIMITED

Company number 04156935

Date	Type	Description	View / Download
09 Jan 2014	AD01	Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 9 January 2014	(1 page)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Edwin Lawrie as a director	(1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 145	(4 pages)
11 Dec 2013	AD01	Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013	(1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(20 pages)
08 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
20 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(21 pages)
07 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2012	SH08	Change of share class name or designation	(2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 146	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Sep 2011	AP01	Appointment of Mrs Ginny Allaway as a director	(2 pages)
14 Jun 2011	AP04	Appointment of Merlin Estates Ltd as a secretary	(2 pages)
14 Jun 2011	TM02	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary	(1 page)
08 Apr 2011	AD01	Registered office address changed from the Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE on 8 April 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(26 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(12 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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