PORTABRANDS LIMITED

Company number 05770869

Date	Type	Description	View / Download
10 Oct 2016	AD01	Registered office address changed from East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to York House 45 Seymour Street London W1H 7JT on 10 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew James Tedbury as a director on 30 September 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Kevin Barry Curran as a secretary on 30 September 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	(5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(5 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(5 pages)
09 May 2014	AD01	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 9 May 2014	(1 page)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
06 Jun 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
11 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 May 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
25 Oct 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 August 2010	(4 pages)
20 Oct 2010	TM01	Termination of appointment of Ian Bates as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Hazel Bates as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mr Kevin Barry Curran as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Kevin Barrie Prosser as a director	(2 pages)