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PORTMAN ACQUISITIONS LIMITED

Company number 04281524

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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)
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