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PORTFOLIOTOO LTD.

Company number 05218259

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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)
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Alice Garrett Millington-Drake on 1 January 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 31/08/09; full list of members
14 Apr 2009 288a Director appointed alice garrett millington-drake
14 Apr 2009 88(2) Ad 17/03/09\gbp si 88@1=88\gbp ic 12/100\
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 123 Gbp nc 40/128\17/03/09
14 Apr 2009 288b Appointment terminated director daniel hawes
28 Mar 2009 CERTNM Company name changed unanonymous LIMITED\certificate issued on 01/04/09
28 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
29 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Nov 2007 363a Return made up to 31/08/07; full list of members
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 123 Nc inc already adjusted 26/10/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 288b Director resigned