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PORTABLE PIXELS LTD

Company number 06461075

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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)
31 Dec 2011	TM02	Termination of appointment of Pamela Plumbly as a secretary	View PDF Termination of appointment of Pamela Plumbly as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2011	AD01	Registered office address changed from Unit 4 Clapham North Art Centre 26-32 Voltaire Road London SW4 6DH on 14 November 2011	View PDF Registered office address changed from Unit 4 Clapham North Art Centre 26-32 Voltaire Road London SW4 6DH on 14 November 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AD01	Registered office address changed from Studio F 7 , Battersea Studios 80 Silverthorne Road London SW8 3HE on 6 July 2010	View PDF Registered office address changed from Studio F 7 , Battersea Studios 80 Silverthorne Road London SW8 3HE on 6 July 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	CH01	Director's details changed for Greg Plumbly on 31 December 2009	View PDF Director's details changed for Greg Plumbly on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	CERTNM	Company name changed greg plumbly LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-03	View PDF Company name changed greg plumbly LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-03 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD01	Registered office address changed from Flat 20 98 Chepstow Road London W2 5QP on 19 February 2010	View PDF Registered office address changed from Flat 20 98 Chepstow Road London W2 5QP on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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