VIAPORT (102) LIMITED

Company number 06270975

Date	Type	Description	View / Download
24 May 2013	TM01	Termination of appointment of Michael Placks as a director	(1 page)
09 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
09 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
30 Mar 2013	AP01	Appointment of Mr Simon Joseph Gubbay as a director	(2 pages)
27 Nov 2012	CERTNM	Company name changed PC4 property company LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2012	TM02	Termination of appointment of Michael Placks as a secretary	(1 page)
17 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
17 Jul 2012	AP01	Appointment of Mr Michael David Gubbay as a director	(2 pages)
17 Jul 2012	AD01	Registered office address changed from 869 High Road London N12 8QA on 17 July 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
28 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
08 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
13 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
13 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2007	NEWINC	Incorporation	(14 pages)