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PORTFOLIO READING UK LIMITED

Company number 06498733

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	CERTNM	Company name changed m&m retail fund LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	View PDF Company name changed m&m retail fund LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	CH03	Secretary's details changed for Martin Paul Sheppard on 24 June 2010	View PDF Secretary's details changed for Martin Paul Sheppard on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Martin Paul Sheppard on 24 June 2010	View PDF Director's details changed for Martin Paul Sheppard on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from 53 Etchingham Park Road London N3 2EB on 25 January 2012	View PDF Registered office address changed from 53 Etchingham Park Road London N3 2EB on 25 January 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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