PORTAL UNITED LIMITED

Company number 05178347

Date	Type	Description	View / Download
08 Oct 2012	MISC	Confirmation of transfer of assets and liabilities	(1 page)
08 Oct 2012	MISC	Notification from german registry of completion of cross border merger on 04/09/2012	(3 pages)
02 Oct 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012	(1 page)
02 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2012	(16 pages)
18 Sep 2012	MISC	Extract from registry	(5 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 134.2858 ANNOTATION A second filed AR01 registered on 02/10/2012.	(6 pages)
08 Jun 2012	MISC	CB01	(37 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Aug 2011	TM01	Termination of appointment of John Minah as a director	(1 page)
18 Aug 2011	TM02	Termination of appointment of John Minah as a secretary	(1 page)
18 Aug 2011	AP04	Appointment of Go Ahead Service Limited as a secretary	(2 pages)
11 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Aug 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
18 Jun 2009	288c	Director's change of particulars / ramin ziai / 18/06/2009	(1 page)
17 Jun 2009	288c	Director and secretary's change of particulars / john minah / 17/06/2009	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
12 May 2008	122	S-div	(1 page)
12 May 2008	88(2)	Ad 17/04/08\gbp si 342858@0.0001=34.2858\gbp ic 100/134.2858\	(2 pages)
12 May 2008	123	Nc inc already adjusted 17/04/08	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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