VISAGE (PORTOBELLO STREET) LIMITED

Company number NI615780

Date	Type	Description	View / Download
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(6 pages)
27 Jan 2014	CERTNM	Company name changed BL0008 LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(6 pages)
25 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(6 pages)
29 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders	(4 pages)
19 Dec 2013	AP03	Appointment of Mr Eunan Donnelly as a secretary	(2 pages)
19 Dec 2013	AP02	Appointment of Visage Investments Llp as a director	(2 pages)
19 Dec 2013	AP02	Appointment of Blackcube Group Limited as a director	(2 pages)
22 Oct 2013	CERTNM	Company name changed alpha student (portobello) LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Giles Leadbetter as a director	(1 page)
05 Sep 2013	AD01	Registered office address changed from 1St Floor the Warehouse 7 James Street South Belfast Co. Antrim BT2 8DN Northern Ireland on 5 September 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 May 2013	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
19 May 2013	TM02	Termination of appointment of Stephen Allen as a secretary	(1 page)
10 Apr 2013	AP01	Appointment of Mr Giles Edward Leadbetter as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Andrew Iain Taylor as a director	(2 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 12	(3 pages)
20 Mar 2013	TM01	Termination of appointment of Adrian Eastwood as a director	(1 page)
11 Mar 2013	CERTNM	Company name changed blackcube partners LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2013	CERTNM	Company name changed psycho investments LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2013	AP01	Appointment of Mr Adrian Patrick Eastwood as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Stephen Allen as a director	(2 pages)
02 Jan 2013	AP03	Appointment of Mr Stephen Allen as a secretary	(1 page)
17 Dec 2012	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
03 Dec 2012	NEWINC	Incorporation	(29 pages)

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