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PORTFOLIO PRODUCTS LTD

Company number 07573569

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2014	AD01	Registered office address changed from Precision House 20 Bartlett Park Chard Somerset TA20 2BB United Kingdom on 4 March 2014	View PDF Registered office address changed from Precision House 20 Bartlett Park Chard Somerset TA20 2BB United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 27/03/2013	View PDF Resolutions RES13 ‐ Share for share exchange 27/03/2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from Precision House 20 Bartlett Park Chard Somerset TA20 2BB United Kingdom on 3 May 2012	View PDF Registered office address changed from Precision House 20 Bartlett Park Chard Somerset TA20 2BB United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AD01	Registered office address changed from Precision House 20 Bartlett Park Perry Street Chard Somerset TA20 2BB England on 3 May 2012	View PDF Registered office address changed from Precision House 20 Bartlett Park Perry Street Chard Somerset TA20 2BB England on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	TM01	Termination of appointment of Caroline Reeves as a director	View PDF Termination of appointment of Caroline Reeves as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP01	Appointment of Caroline Jean Reeves as a director	View PDF Appointment of Caroline Jean Reeves as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AP01	Appointment of Andrew Owen Peter Ransford as a director	View PDF Appointment of Andrew Owen Peter Ransford as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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