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PORTERBROOK INVESTMENTS III LIMITED

Company number 07664057

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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)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Jul 2013	AP01	Appointment of Mr Richard Austin Stevens as a director	View PDF Appointment of Mr Richard Austin Stevens as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Simon Dinning as a director	View PDF Termination of appointment of Simon Dinning as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	CH01	Director's details changed for Mr Simon David Dinning on 24 June 2013	View PDF Director's details changed for Mr Simon David Dinning on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013	View PDF Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	CH01	Director's details changed for Mr Neil David Townson on 24 June 2013	View PDF Director's details changed for Mr Neil David Townson on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	TM01	Termination of appointment of Oliver Godwin as a director	View PDF Termination of appointment of Oliver Godwin as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
30 Aug 2012	AP01	Appointment of Paul Richard Malan as a director	View PDF Appointment of Paul Richard Malan as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AD01	Registered office address changed from Ogier Fiduciary Services 41 Lothbury London EC2R 7HF United Kingdom on 6 July 2012	View PDF Registered office address changed from Ogier Fiduciary Services 41 Lothbury London EC2R 7HF United Kingdom on 6 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AP01	Appointment of Oliver James David Godwin as a director	View PDF Appointment of Oliver James David Godwin as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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