PORTMAN LIME TREE LIMITED

Company number 09288982

Date	Type	Description	View / Download
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
08 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Rajesh Shah as a director on 9 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(6 pages)
19 Mar 2015	CERTNM	Company name changed newincco 1336 LIMITED\certificate issued on 19/03/15 CONNOT ‐ Change of name notice	(3 pages)
22 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(3 pages)
22 Feb 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 43-45 Portman Square London W1H 6LY on 22 February 2015	(2 pages)
22 Feb 2015	AP01	Appointment of Mr Anthony Douglas Gill as a director on 17 December 2014	(3 pages)
22 Feb 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 17 December 2014	(2 pages)
22 Feb 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 17 December 2014	(2 pages)
22 Feb 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 17 December 2014	(2 pages)
22 Feb 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 17 December 2014	(2 pages)
22 Feb 2015	AP03	Appointment of Sandra Judith Odell as a secretary on 17 December 2014	(3 pages)
22 Feb 2015	AP01	Appointment of Mr Richard James Stearn as a director on 17 December 2014	(3 pages)
22 Feb 2015	AP01	Appointment of Mr Maxwell David Shaw James as a director on 17 December 2014	(3 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	(45 pages)