PORTER BLACK (2003) LIMITED

Company number 04825118

Date	Type	Description	View / Download
26 Apr 2011	CH01	Director's details changed for Andrew Andonis Andrea on 15 April 2011	(2 pages)
23 Mar 2011	SH20	Statement by directors	(1 page)
23 Mar 2011	SH19	Statement of capital on 23 March 2011 GBP 1	(4 pages)
23 Mar 2011	CAP-SS	Solvency statement dated 18/03/11	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
18 Mar 2011	SH08	Change of share class name or designation	(2 pages)
27 Jan 2011	AA	Full accounts made up to 2 October 2010	(11 pages)
02 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(9 pages)
03 Jan 2010	AA	Full accounts made up to 3 October 2009	(12 pages)
14 Jul 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
07 Apr 2009	288a	Director appointed andrew andonis andrea	(1 page)
31 Mar 2009	288b	Appointment terminated director paul inglett	(1 page)
12 Mar 2009	AA	Full accounts made up to 4 October 2008	(12 pages)
29 Jul 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
27 Feb 2008	AA	Full accounts made up to 29 September 2007	(12 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT	(1 page)
08 Aug 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: p o box 26 park brewery bath road wolverhampton west midlands WV1 4NY	(1 page)