PORTLAND MEDIA PRINT SERVICES LIMITED

Company number 05260894

Date	Type	Description	View / Download
04 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 30/04/07
04 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
27 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
09 Aug 2006	88(2)R	Ad 05/04/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
29 Nov 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
27 Nov 2005	225	Accounting reference date shortened from 31/10/05 to 31/07/05	(1 page)
27 Nov 2005	288a	New director appointed	(1 page)
20 Oct 2005	88(2)R	Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: heathfield house 11A king george avenue bushey hertfordshire WD23 4NT	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
15 Oct 2004	NEWINC	Incorporation	(18 pages)

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