PORTMAN FILM AND TELEVISION LIMITED

Company number 04274033

Date	Type	Description	View / Download
29 Jan 2003	287	Registered office changed on 29/01/03 from: 66 chiltern street london W1U 4JT	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
16 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 487@.01=4 £ ic 120/124	(3 pages)
16 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 2803@.01=28 £ ic 92/120	(3 pages)
10 Sep 2002	363s	Return made up to 21/08/02; full list of members	(10 pages)
16 Jul 2002	88(2)R	Ad 25/03/02--------- £ si 2275@.01=22 £ ic 60/82	(3 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Apr 2002	122	S-div 08/03/02	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/03/02	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	225	Accounting reference date shortened from 31/08/02 to 30/06/02	(1 page)
02 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 59@1=59 £ ic 1/60	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New secretary appointed	(1 page)
25 Sep 2001	CERTNM	Company name changed wellmoney LIMITED\certificate issued on 25/09/01	(2 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	287	Registered office changed on 12/09/01 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
21 Aug 2001	NEWINC	Incorporation	(11 pages)