70/74 PORTLAND PLACE LIMITED

Company number 05214379

Date	Type	Description	View / Download
07 Sep 2010	CH01	Director's details changed for The Rt Hon Lord Robert David Stevens on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Ivor Goletka on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Caroline Tamman on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Barry Enefer on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Lady Maryza Stevens on 1 October 2009	(2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(1 page)
18 Sep 2009	363a	Annual return made up to 25/08/09	(4 pages)
26 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
09 Sep 2008	363a	Annual return made up to 25/08/08	(4 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 31 hill street london W1J 5LS	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	363s	Annual return made up to 25/08/07	(6 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 8 queen anne street london W1M 9LD	(1 page)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
28 Sep 2006	363s	Annual return made up to 25/08/06	(6 pages)