PORTAKO LIMITED

Company number 06728960

Date	Type	Description	View / Download
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016	(6 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	AD01	Registered office address changed from , Second Floor Chapel House, 18 Hatton Place, London, EC1N 8RU on 29 October 2012	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Jun 2011	SH08	Change of share class name or designation	(2 pages)
21 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2011	CC04	Statement of company's objects	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delete memorandum 08/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
17 Jan 2011	AP01	Appointment of Mr Martin George Bender as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
23 Nov 2010	CH01	Director's details changed for Mr Rupert Martin Darrington on 27 March 2010	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
16 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr Rupert Martin Darrington on 16 November 2009	(2 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from, 54 st john's square, london, EC1V 4JL, united kingdom	(1 page)
21 Oct 2008	NEWINC	Incorporation	(15 pages)