THE PORTMAN (2010) LTD

Company number 06999535

Date	Type	Description	View / Download
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
25 Nov 2011	AD01	Registered office address changed from C/O Shane Styles 63-69 Canonbury Road London N1 2DG United Kingdom on 25 November 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
26 Jan 2011	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom on 26 January 2011	(1 page)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(3 pages)
22 Sep 2010	CERTNM	Company name changed the meredith group LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
22 Sep 2010	CONNOT	Change of name notice	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
16 Sep 2010	CONNOT	Change of name notice	(2 pages)
27 May 2010	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Penelope Meredith as a director	(1 page)
09 Mar 2010	AP01	Appointment of Barnaby John Edward Meredith as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
15 Oct 2009	AP01	Appointment of Penelope Meredith as a director	(2 pages)
24 Aug 2009	NEWINC	Incorporation	(17 pages)

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