PORTERBROOK INVESTMENTS I LIMITED

Company number 06700588

Date	Type	Description	View / Download
01 Sep 2015	TM01	Termination of appointment of Valeria Rosati as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Olivier Andre as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Tim Richard Dugher as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Guillaume Charles D'engremont as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Alexander Crone White as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Christian Herbert Fingerle as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Melchior Stahl as a director on 27 August 2015	(1 page)
05 May 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4 ANNOTATION Replacement This document replaces the AR01 registered on 26/02/2015 as it was not properly delivered	(28 pages)
29 Apr 2015	AP01	Appointment of Olivier Andre as a director on 28 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Keith Robert Howard as a director on 28 April 2015	(1 page)
02 Apr 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 4 ANNOTATION Replaced a replacement AR01 was registered on 05/05/2015	(16 pages)
26 Feb 2015	AP01	Appointment of Mr Tim Dugher as a director on 25 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Jaroslava Korpancova as a director on 27 January 2015	(1 page)
11 Feb 2015	CERTNM	Company name changed sodor thomas investments I LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-27	(2 pages)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Paul Andrew Francis as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Alexander Crone White as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr William Joshua Day as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Keith Robert Howard as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Alan Stuart Lewis as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Marissa Ann Szczepaniak as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Guillaume Charles D'engremont as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Doctor Christian Fingerle as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Christoph Holzer as a director on 27 January 2015	(2 pages)