SICKYBAGS LTD

Company number 05435955

Date	Type	Description	View / Download
09 May 2011	CERTNM	Company name changed portobellobooks (uk) LTD\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-08 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2011	AD01	Registered office address changed from Tamburlaine Court 4 Marlowe Avenue Canterbury Kent CT1 2QN United Kingdom on 8 May 2011	(1 page)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
30 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
21 Sep 2009	288a	Director appointed dr lionel philip martin	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from cherry gardens nouds lane lynsted sittingbourne kent ME9 0ES	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
20 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
27 Jun 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
26 Jun 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
25 Jun 2008	190	Location of debenture register	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from cherry gardens nouds lane lynsted sittingbourne kent ME9 0ES united kingdom	(1 page)
25 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	288a	Secretary appointed mrs sylvia joan speed	(1 page)
24 Jun 2008	288a	Director appointed mr julien peter speed	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 2 nouds lane lynsted sittingbourne kent ME9 0ES	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from bridgefield house brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA united kingdom	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
12 May 2008	288b	Appointment terminated director duport director LIMITED	(1 page)
12 May 2008	288b	Appointment terminated secretary duport secretary LIMITED	(1 page)
05 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
26 Apr 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
15 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)

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