PORTA NUOVA LIMITED

Company number 05285548

Date	Type	Description	View / Download
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 400	(4 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
03 Feb 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
20 Jan 2011	AD01	Registered office address changed from , C/O Wayne Monaghan, Flat 181 the Colonnades, 34 Porchester Square, London, W2 6AR on 20 January 2011	(1 page)
14 Apr 2010	TM01	Termination of appointment of Steven Schaerer as a director	(1 page)
11 Apr 2010	TM02	Termination of appointment of Steven Schaerer as a secretary	(1 page)
09 Apr 2010	AD01	Registered office address changed from , 43 Lisburn Road, Newmarket, Suffolk, CB8 8HS, United Kingdom on 9 April 2010	(1 page)
09 Apr 2010	TM02	Termination of appointment of Steven Schaerer as a secretary	(1 page)
24 Mar 2010	AP03	Appointment of Mr Steven Schaerer as a secretary	(1 page)
24 Mar 2010	AD01	Registered office address changed from , C/O Flat 181, the Colonnades, 34 Porchester Square, London, W2 6AR on 24 March 2010	(1 page)
15 Jan 2010	AP01	Appointment of Mr Steven Schaerer as a director	(2 pages)
08 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
14 Dec 2009	TM01	Termination of appointment of Steven Schaerer as a director	(1 page)
27 Sep 2009	288a	Director appointed mr steven schaerer	(1 page)
08 May 2009	288b	Appointment terminated director steven schaerer	(1 page)
16 Mar 2009	363a	Return made up to 12/11/08; full list of members	(10 pages)
13 Mar 2009	288c	Director and secretary's change of particulars / wayne monaghan / 01/08/2008	(1 page)
13 Mar 2009	288c	Director and secretary's change of particulars / wayne monaghan / 01/02/2009	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, 21 east street, bromley, kent, BR1 1QE	(1 page)

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