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PORTBOARD LIMITED

Company number 08153332

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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)
28 Jun 2017	PSC02	Notification of Sdg Registrars Limited as a person with significant control on 6 April 2016	View PDF Notification of Sdg Registrars Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AP01	Appointment of Miss Lyn Bond as a director on 22 June 2017	View PDF Appointment of Miss Lyn Bond as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	TM01	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017	View PDF Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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