- Company Overview for PORTMAN ACQUISITIONS LIMITED (04281524)
- Filing history for PORTMAN ACQUISITIONS LIMITED (04281524)
- People for PORTMAN ACQUISITIONS LIMITED (04281524)
- Charges for PORTMAN ACQUISITIONS LIMITED (04281524)
- Registers for PORTMAN ACQUISITIONS LIMITED (04281524)
- More for PORTMAN ACQUISITIONS LIMITED (04281524)
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) |
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16 Jul 2013 | AP01 | Appointment of Chris Pye as a director | |
16 Jul 2013 | AP01 | Appointment of Yong-Nam Mathias Hermansson as a director | |
16 Jul 2013 | AP01 | Appointment of Bengt Patrick Svensk as a director | |
16 Jul 2013 | AP01 | Appointment of Mr Jonathan William Courtis Searle as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Anmar Kawash as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Jonathan Jackson as a director | |
03 Jul 2013 | AD01 | Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 | |
01 Jul 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
26 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
26 Jun 2013 | MR04 | Satisfaction of charge 4 in full | |
26 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
26 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Sep 2012 | AP01 | Appointment of Mr Anmar Jeremy Kawash as a director | |
24 Sep 2012 | AP03 | Appointment of Robert Kirby as a secretary | |
24 Sep 2012 | TM01 | Termination of appointment of Jeremy Fox as a director | |
24 Sep 2012 | AP01 | Appointment of Mr Jonathan Christopher Jackson as a director | |
24 Sep 2012 | TM02 | Termination of appointment of Jonathan Jackson as a secretary | |
07 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
05 Aug 2011 | AD01 | Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 | |
31 May 2011 | AP03 | Appointment of Mr Jonathan Christopher Jackson as a secretary | |
31 May 2011 | TM02 | Termination of appointment of Ann Protheroe as a secretary | |
28 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 |