PORTERBROOK INVESTMENTS II LIMITED

Company number 07664052

Date	Type	Description	View / Download
13 Feb 2015	TM01	Termination of appointment of Jaroslava Korpancova as a director on 27 January 2015	(1 page)
11 Feb 2015	CERTNM	Company name changed sodor thomas investments ii LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-27	(2 pages)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Paul Andrew Francis as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Alan Stuart Lewis as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Keith Robert Howard as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Alexander Crone White as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr William Joshua Day as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Doctor Christian Fingerle as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Melchior Stahl as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Christoph Holzer as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Marissa Ann Szczepaniak as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Stephen James Mcgurk as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Guillaume Charles D'engremont as a director on 27 January 2015	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Stephen Mcgurk as a secretary on 17 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 6Th Floor 11 Old Jewry London EC2R 8DU England to Ivatt House, 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Neil David Townson as a director on 17 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Richard Austin Stevens as a director on 17 December 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Kevin Benjamin Roseke as a director on 21 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Ms Valeria Rosati as a director on 21 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Ms Jaroslava Korpancova as a director on 21 October 2014	(2 pages)
27 Oct 2014	CERTNM	Company name changed icon rail investments (uk) NO2 LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Paul Richard Malan as a director on 21 October 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)