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PORTLAND MEDIA GROUP UK LIMITED

Company number 06296539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2009 288b Appointment terminated director david mackay
03 Jun 2009 288b Appointment terminated director angus grossart
30 Apr 2009 288b Appointment terminated director sophie turner-laing
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288b Appointment terminated director jonathan anthony
07 Jul 2008 363a Return made up to 28/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 288a New director appointed
31 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
26 Sep 2007 288b Secretary resigned;director resigned
26 Sep 2007 288a New secretary appointed;new director appointed
18 Sep 2007 288b Secretary resigned;director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed;new director appointed
31 Aug 2007 SA Statement of affairs
31 Aug 2007 88(2)R Ad 17/07/07--------- £ si 1106@1=1106 £ ic 1/1107
17 Aug 2007 288a New director appointed
28 Jun 2007 NEWINC Incorporation