5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Company number 07463905

Date	Type	Description	View / Download
12 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015	(21 pages)
05 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016.	(8 pages)
05 Jan 2016	AD03	Register(s) moved to registered inspection location Brecher Heron Place 3 George Street London W1U 3QG	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 May 2015	TM01	Termination of appointment of Joao Paulo Pessoa De Araujo as a director on 19 March 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Henry Ejdelbaum as a director on 19 March 2015	(2 pages)
20 Mar 2015	AD01	Registered office address changed from , 5 Portland Place, London, W1B 1PW to 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP on 20 March 2015	(1 page)
20 Mar 2015	AP04	Appointment of Chace Legal Limited as a secretary on 26 January 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 7	(6 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Aug 2014	AP01	Appointment of Mr Oleg Tikhturov as a director on 23 July 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Joao Paulo Pessoa De Araujo as a director on 23 July 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Charles Richard Gourgey as a director on 23 July 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from , 23 Spring Street, London, W2 1JA to 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP on 14 August 2014	(1 page)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 8	(4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)