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PORTLAND MEDIA PRINT SERVICES LIMITED

Company number 05260894

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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)
07 Aug 2012 SH20 Statement by directors
07 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2012 SH03 Purchase of own shares.
26 Jul 2012 TM01 Termination of appointment of Leslie Bexfield as a director
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Charles William Rogers on 17 June 2011
21 Nov 2011 CH01 Director's details changed for Leslie Alan Bexfield on 31 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 TM02 Termination of appointment of Roy Rogers as a secretary
14 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Nov 2009 AD01 Registered office address changed from Unit B04 Clerkenwell Workshops Clerkenwell London London Ec1R Oat England on 16 November 2009
04 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Charles William Rogers on 15 October 2009
27 Oct 2009 CH01 Director's details changed for Leslie Alan Bexfield on 15 October 2009
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Nov 2008 363a Return made up to 15/10/08; full list of members
11 Nov 2008 190 Location of debenture register
11 Nov 2008 287 Registered office changed on 11/11/2008 from unit B04 clerkenwell workshops clerkenwell london EC1R oat
11 Nov 2008 287 Registered office changed on 11/11/2008 from 2ND floor 1 bastwick street london EC1V 3NU
11 Nov 2008 353 Location of register of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Nov 2007 363a Return made up to 15/10/07; full list of members
04 Nov 2007 88(2)R Ad 30/04/07--------- £ si 2@1=2 £ ic 2/4