PORTRAIT SOFTWARE LIMITED

Company number 03358035

Date	Type	Description	View / Download
16 Aug 2010	TM01	Termination of appointment of Geoffrey Probert as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Paul Hewitt as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Richard Goat as a director	(1 page)
16 Aug 2010	TM02	Termination of appointment of Matthew White as a secretary	(1 page)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 5,141,636	(3 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr Matthew James White on 22 April 2010	(3 pages)
12 Jul 2010	CH01	Director's details changed for Mr Matthew James White on 22 April 2010	(3 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(51 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 2,042,044.438	(4 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 5,134,410.42	(3 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 5,184,285.42	(3 pages)
28 Sep 2009	88(2)	Ad 08/09/09\gbp si 5145506@0.025=128637.65\gbp ic 4999444.64/5128082.29\	(3 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(61 pages)
15 Sep 2009	288b	Appointment terminated director felda hardymon	(1 page)
13 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(54 pages)
30 Jun 2009	288a	Director appointed paul william hewitt	(2 pages)
17 Jun 2009	363a	Return made up to 22/04/09; bulk list available separately	(11 pages)
06 May 2009	288a	Director appointed richard charles goat	(2 pages)
06 Apr 2009	288b	Appointment terminated director nicholas randall	(1 page)
06 Mar 2009	288b	Appointment terminated director john o`connell	(1 page)
04 Dec 2008	288a	Director appointed luke william mckeever	(3 pages)
09 Sep 2008	123	Nc inc already adjusted 05/09/08	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts of company year ending 310308 appoint auditors and re-elect director 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(57 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(51 pages)
23 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)