PORTH BEACH HOLDINGS LIMITED

Company number 06570409

Date	Type	Description	View / Download
24 Aug 2011	AP01	Appointment of Mr Andreas Read as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
09 Aug 2011	CERTNM	Company name changed porth beach freehold LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-02	(2 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
02 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
02 Jun 2011	TM01	Termination of appointment of Jirehouse Capital Trustees Limited as a director	(1 page)
02 Jun 2011	AP01	Appointment of Mr John Martin Brodie Clark as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Nicola Holman as a director	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Vieoence Prentice as a director	(1 page)
24 Jun 2010	CH01	Director's details changed for Mr Vieoence Prentice on 13 December 2009	(2 pages)
25 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(6 pages)
25 May 2010	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 18 April 2010	(2 pages)
25 May 2010	CH02	Director's details changed for Jirehouse Capital Trustees Limited on 18 April 2010	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Mr Vieoence Prentice on 1 October 2009	(2 pages)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
25 Nov 2008	288a	Director appointed nicola jane holman	(2 pages)
21 Nov 2008	288a	Director appointed stephen david jones	(3 pages)
21 Nov 2008	288a	Director appointed vieoence prentice	(3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, 1 john street, london, WC1N 2ES	(1 page)
15 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jul 2008	CERTNM	Company name changed porth beach shop LIMITED\certificate issued on 10/07/08	(2 pages)
18 Apr 2008	NEWINC	Incorporation	(18 pages)