PORTH INVESTMENTS LIMITED

Company number 04160026

Date	Type	Description	View / Download
13 Aug 2013	TM02	Termination of appointment of Eleanor Doohan as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Judith Mckenna as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 39,820,051	(3 pages)
27 Nov 2012	AP01	Appointment of Mr Richard Mayfield as a director	(2 pages)
26 Nov 2012	AUD	Auditor's resignation	(1 page)
22 Nov 2012	AUD	Auditor's resignation	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
10 Jan 2012	CC04	Statement of company's objects	(2 pages)
06 Jan 2012	AP01	Appointment of Andrew James Clarke as a director	(3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Nov 2011	AP01	Appointment of Eleanor Doohan as a director	(3 pages)
18 Nov 2011	AP01	Appointment of Karen Rachael Hubbard as a director	(3 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
13 Jan 2011	TM01	Termination of appointment of Andrew Bond as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Judith Jane Mckenna on 26 November 2009	(3 pages)
03 Dec 2009	CH01	Director's details changed for Andrew James Bond on 26 October 2009	(3 pages)
03 Dec 2009	CH03	Secretary's details changed for Eleanor Doohan on 26 November 2009	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Apr 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)