PORTERBROOK INVESTMENTS I LIMITED

Company number 06700588

Date	Type	Description	View / Download
30 Jan 2015	AP01	Appointment of Melchior Stahl as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Stephen James Mcgurk as a director on 27 January 2015	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Stephen Mcgurk as a secretary on 17 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from , 6Th Floor 11 Old Jewry, London, EC2R 8DU, England to Ivatt House , 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Neil David Townson as a director on 17 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Richard Austin Stevens as a director on 17 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Ogier Corporate Services Uk Limited as a secretary on 17 December 2014	(1 page)
27 Oct 2014	AP01	Appointment of Ms Valeria Rosati as a director on 21 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Ms Jaroslava Korpancova as a director on 21 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Kevin Benjamin Roseke as a director on 21 October 2014	(2 pages)
27 Oct 2014	CERTNM	Company name changed icon rail investments (uk) LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Paul Richard Malan as a director on 21 October 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from , C/O Ogier Corporate Services (Uk) Limited, 6Th Floor, 11 Old Jewry, London, EC2R 8DU to Ivatt House , 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS on 1 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 4	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jul 2013	AP01	Appointment of Mr Richard Austin Stevens as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Simon Dinning as a director	(1 page)
24 Jun 2013	CH01	Director's details changed for Paul Richard Malan on 24 June 2013	(2 pages)
24 Jun 2013	CH04	Secretary's details changed for Ogier Corporate Services Uk Limited on 24 June 2013	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Neil David Townson on 24 June 2013	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Simon David Dinning on 24 June 2013	(2 pages)
24 Jun 2013	AD01	Registered office address changed from , 41 Lothbury, London, EC2R 7HF, United Kingdom on 24 June 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)

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