PORTMAN INTERNATIONAL LIMITED

Company number 05117428

Date	Type	Description	View / Download
11 Jun 2010	TM02	Termination of appointment of Corporate Holdings Limited as a secretary	(1 page)
11 Jun 2010	AP03	Appointment of Mr David Marinelli as a secretary	(1 page)
05 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
05 May 2010	CH04	Secretary's details changed for Corporate Holdings Limited on 4 May 2010	(1 page)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Jun 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
02 Jul 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 788 - 790 finchley road, london, NW11 7TJ	(1 page)
20 Jun 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
09 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
31 May 2005	363s	Return made up to 04/05/05; full list of members	(2 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 30-32 ludgate hill, london, EC4M 7DR	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 1 knightrider court, london, EC4V 5JU	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 6TH floor, 30-32 ludgate hill, london, EC4M 7DR	(1 page)
27 Jan 2005	287	Registered office changed on 27/01/05 from: 788-790 finchley road, london, NW11 7TJ	(1 page)