PLATINUM PORTFOLIO BUILDER LIMITED

Company number 07023737

Date	Type	Description	View / Download
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,750	(8 pages)
09 Sep 2014	TM01	Termination of appointment of Jonathan Michael Rose as a director on 31 August 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Nicholas David Carlile on 20 August 2014	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
14 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(9 pages)
14 Oct 2013	AP01	Appointment of Mr Jonathan Michael Rose as a director	(2 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 3,750.000	(4 pages)
10 Oct 2013	MR01	Registration of charge 070237370001	(25 pages)
10 Oct 2013	MR01	Registration of charge 070237370002	(25 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
27 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(8 pages)
20 Mar 2012	AD01	Registered office address changed from 10-12 Barnes High Street London SW13 9LW United Kingdom on 20 March 2012	(1 page)
12 Dec 2011	TM01	Termination of appointment of Steven Bolton as a director	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Nicholas David Carlile on 22 November 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(8 pages)
08 Aug 2011	TM02	Termination of appointment of Richard Davies as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Richard Davies as a director	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
08 Dec 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(10 pages)
07 Dec 2010	CH01	Director's details changed for Mr Nicholas David Carlile on 15 November 2010	(2 pages)
30 Nov 2010	CH03	Secretary's details changed for Richard Michael George Davies on 1 October 2009	(2 pages)
30 Nov 2010	CH01	Director's details changed for Nicholas David Carlile on 1 October 2009	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Philip Charles Easter as a director	(3 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(1 page)

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