PORTOBELLO DESIGNS LTD

Company number 06203115

Date	Type	Description	View / Download
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
03 Jul 2012	AP01	Appointment of Mr. Nathan Scott Bliss as a director	(2 pages)
25 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CERTNM	Company name changed portobello steakhouse LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution	(3 pages)
21 Apr 2011	CH01	Director's details changed for Ms Rachel Dawn Tomkins on 20 April 2011	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Nathan Bliss as a director	(1 page)
21 Apr 2011	AP01	Appointment of Ms Rachel Dawn Tomkins as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Ralph St Rose as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Richard Butcher as a director	(1 page)
21 Apr 2011	AP03	Appointment of Ms Rachel Dawn Tomkins as a secretary	(1 page)
21 Apr 2011	TM02	Termination of appointment of Ralph St Rose as a secretary	(1 page)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Ralph St Rose on 4 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Richard Butcher on 4 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Nathan Bliss on 4 April 2010	(2 pages)
26 Apr 2010	AD01	Registered office address changed from C/O Bpe Solicitors First Floor St Jame's House St James Square Cheltenham Gloucestershiregl50 3Pr on 26 April 2010	(1 page)
08 Mar 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
27 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
17 Mar 2009	363a	Return made up to 04/04/08; full list of members	(4 pages)
13 Feb 2009	288b	Appointment terminated director julian dunkerton	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)