PORTFUTURES PROJECTS LIMITED

Company number 06442523

Date	Type	Description	View / Download
09 Nov 2015	CH03	Secretary's details changed for Deborah Anne King on 6 November 2015	(1 page)
29 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
17 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
22 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 1,000	(4 pages)
24 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 November 2013 GBP 1,000	(3 pages)
21 Jul 2013	CH01	Director's details changed for Mr Michael John Roper on 1 July 2013	(2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
22 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
15 Nov 2012	CERTNM	Company name changed tenscentral projects LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
28 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
05 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
16 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
23 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
09 Oct 2009	AD01	Registered office address changed from Naseby Business Centre 56 School Lane Naseby Northamptonshire NN6 6BZ on 9 October 2009	(1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Sep 2009	288c	Director's change of particulars michael john roper logged form
19 Sep 2009	288c	Director's change of particulars / michael roper / 01/09/2009	(1 page)
23 Mar 2009	288a	Secretary appointed deborah anne king	(2 pages)
23 Mar 2009	288b	Appointment terminated secretary michael roper	(1 page)
23 Mar 2009	288b	Appointment terminated secretary marrons consultancies LIMITED	(1 page)
25 Feb 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
15 Oct 2008	288b	Appointment terminated director kevin sumner	(1 page)

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