PORTMAN SQUARE US HOLDINGS LIMITED

Company number 05996404

Date	Type	Description	View / Download
14 Jun 2012	TM01	Termination of appointment of Simon Zinger as a director	(1 page)
28 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
13 Oct 2011	CH01	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jul 2011	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 15 July 2011	(1 page)
15 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
03 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Simon Zinger on 1 September 2009	(1 page)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Apr 2008	288c	Director's change of particulars / simon zinger / 28/04/2008	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY	(1 page)
13 Feb 2008	363a	Return made up to 13/11/07; full list of members	(2 pages)
13 Nov 2007	288a	New director appointed	(3 pages)
05 Jan 2007	88(2)R	Ad 19/12/06--------- us$ si 151000098@1=151000098 us$ ic 2/151000100	(2 pages)
10 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution