PORTER TICKETING HOLDINGS LIMITED

Company number 06204125

Date	Type	Description	View / Download
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
25 May 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 July 2011	(13 pages)
01 May 2012	TM01	Termination of appointment of Ross Bryan as a director	(1 page)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2011	SH06	Cancellation of shares. Statement of capital on 8 September 2011 GBP 800,004.90	(4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(21 pages)
08 Sep 2011	SH03	Purchase of own shares.	(3 pages)
27 Jul 2011	TM02	Termination of appointment of Ocs Services Limited as a secretary	(1 page)
27 Jul 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
27 Jul 2011	AP01	Appointment of John Howard Thorpe as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
27 Jul 2011	AP01	Appointment of Mr Ross James Bryan as a director	(2 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 July 2010	(14 pages)
26 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
01 Sep 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010	(1 page)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	(1 page)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
04 May 2010	AA	Group of companies' accounts made up to 31 July 2009	(14 pages)
16 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	(2 pages)
06 Aug 2009	363a	Return made up to 05/04/09; full list of members; amend	(5 pages)