PORTHMINSTER APARTMENTS LIMITED

Company number 06809301

Date	Type	Description	View / Download
12 Oct 2010	AD01	Registered office address changed from Casita Serena Parc Owles Carbis Bay St. Ives Cornwall TR26 2RE on 12 October 2010	(2 pages)
20 May 2010	AP01	Appointment of Marco Gervasio Amura as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Katharine Sarah Butters as a director	(3 pages)
17 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AD01	Registered office address changed from Casita Serena Parc Owles, Carbis Bay St Ives Cornwall WN7 4NT Uk on 16 March 2010	(1 page)
16 Mar 2010	AP01	Appointment of Nichola Joanne De Silva as a director	(3 pages)
16 Mar 2010	AP01	Appointment of John Harry Senior as a director	(3 pages)
15 Mar 2010	CH01	Director's details changed for Mr Anthony Steven Curtis on 31 January 2010	(3 pages)
15 Mar 2010	AP01	Appointment of Gordon Nicholas Hook as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Louise Elizabeth Millar as a director	(3 pages)
16 Feb 2010	AP03	Appointment of Janet Elizabeth Curtis as a secretary	(3 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
06 Feb 2009	288b	Appointment terminated secretary mtm secretary LIMITED	(1 page)
04 Feb 2009	NEWINC	Incorporation	(12 pages)