PORTOBELLO BUSINESS CENTRE

Company number 03012156

Date	Type	Description	View / Download
25 Mar 2017	AP01	Appointment of Ms Mina Zaher as a director on 22 March 2017	(2 pages)
21 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
26 Oct 2016	MA	Memorandum and Articles of Association	(14 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
15 Jan 2016	TM01	Termination of appointment of Josephine Mary Young as a director on 11 January 2016	(1 page)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
18 Nov 2015	AP01	Appointment of Mr. Allen Leslie Pluck as a director on 12 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mrs Rebecca Claire Lynch as a director on 12 November 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Edward Mcandrew Purcell as a director on 9 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list	(8 pages)
20 May 2015	AP01	Appointment of Mrs Deepti Atrish as a director on 18 March 2015	(2 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
26 Oct 2014	TM01	Termination of appointment of Hala Raed as a director on 3 September 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 no member list	(8 pages)
27 Jun 2014	AP01	Appointment of Mr William John Buchanan Lake as a director	(2 pages)
20 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
14 Aug 2013	AP01	Appointment of Mrs Josephine Mary Young as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Ms Hala Raed as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Daniel Julia Quevedo as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Geoff Mann as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 no member list	(3 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 no member list	(3 pages)
14 Jun 2012	AP03	Appointment of Mr. Kris Mehnon as a secretary	(1 page)