PORTERBROOK INVESTMENTS I LIMITED

Company number 06700588

Date	Type	Description	View / Download
02 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
02 Mar 2012	CH01	Director's details changed for Paul Richard Malan on 12 July 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Sep 2011	MISC	Section 519	(1 page)
11 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
11 Feb 2011	CH01	Director's details changed for Mr Simon David Dinning on 1 September 2010	(2 pages)
14 Oct 2010	AD01	Registered office address changed from , 41 Lothbury, London, EC2R 9HF on 14 October 2010	(1 page)
03 Sep 2010	AP04	Appointment of Ogier Corporate Services Uk Limited as a secretary	(3 pages)
03 Sep 2010	AD01	Registered office address changed from , Winchester House 1 Great Winchester Street, London, EC2N 2DB on 3 September 2010	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Daniel Agostino as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Joanne Bagshaw as a secretary	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Adam Rutherford as a secretary	(2 pages)
16 Aug 2010	AP01	Appointment of Simon David Dinning as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Mr Neil David Townson as a director	(3 pages)
28 Jun 2010	CERTNM	Company name changed db rail investments (uk) LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-16	(3 pages)
28 Jun 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
21 Aug 2009	288c	Secretary's change of particulars / joanne bagshaw / 22/05/2009	(1 page)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
30 Jul 2009	288b	Appointment terminated director matthew press	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Apr 2009	288c	Director's change of particulars / matthew press / 03/03/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / rajanbabu sivanithy / 19/02/2009	(1 page)

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