F G PORTFOLIO LIMITED

Company number 05150605

Date	Type	Description	View / Download
10 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(6 pages)
09 Feb 2015	CH01	Director's details changed for Jérémie Dyen on 8 January 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Cyril De Courson on 8 January 2015	(2 pages)
27 Jan 2015	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015	(1 page)
30 Jul 2014	TM01	Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Gilles De Courson as a director on 22 July 2014	(1 page)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
08 May 2014	CC04	Statement of company's objects	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/04/2014 RES12 ‐ Resolution of varying share rights or name	(33 pages)
03 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(12 pages)
19 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(9 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(9 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(12 pages)
08 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(9 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 31 May 2011	(12 pages)
22 Nov 2011	TM01	Termination of appointment of James Holmes as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of James Sartain as a director	(1 page)
15 Aug 2011	CH01	Director's details changed for Cyril De-Courson on 25 July 2011	(2 pages)
02 Aug 2011	AP01	Appointment of Jérémie Dyen as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Cyril De-Courson as a director	(2 pages)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(9 pages)
05 Jan 2011	CH01	Director's details changed for James Christopher Holmes on 31 December 2010	(2 pages)
09 Jul 2010	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
15 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(7 pages)