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THE PORTOFINO STUDIO COLLECTION LIMITED

Company number 04861232

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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)
08 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
29 Apr 2014 MR01 Registration of charge 048612320005
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
20 Jun 2013 MR04 Satisfaction of charge 1 in full
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 08/08/09; full list of members
11 Aug 2008 363a Return made up to 08/08/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Sep 2007 288a New director appointed
08 Aug 2007 363a Return made up to 08/08/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 363a Return made up to 08/08/06; full list of members
18 Aug 2005 363a Return made up to 08/08/05; full list of members