PORTRAIT SOFTWARE LIMITED

Company number 03358035

Date	Type	Description	View / Download
23 Oct 2013	AP01	Appointment of Mr Gary Roberts as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of John O'hara as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Matthew White as a director	(1 page)
22 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Jun 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
10 Apr 2012	CC04	Statement of company's objects	(2 pages)
10 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Apr 2012	MAR	Re-registration of Memorandum and Articles	(21 pages)
10 Apr 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Dec 2011	AP01	Appointment of Mr Matthew James White as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Cameron Mathewson as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Jun 2011	AP01	Appointment of Mr John O'hara as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
13 Jun 2011	TM01	Termination of appointment of Luke Mckeever as a director	(1 page)
10 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
01 Nov 2010	TM01	Termination of appointment of Matthew White as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(22 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 5,614,378	(3 pages)
16 Aug 2010	AP01	Appointment of Mr Michael Monahan as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Mr Cameron James Mathewson as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Mr Gerard Richard Willsher as a director	(2 pages)
16 Aug 2010	AP03	Appointment of Mr Gerard Willsher as a secretary	(1 page)