PORTMAN SUPERMARKETS LIMITED

Company number 08674609

Date	Type	Description	View / Download
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 200	(3 pages)
21 Jan 2014	AD01	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER England on 21 January 2014	(1 page)
21 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
31 Oct 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
30 Oct 2013	AP01	Appointment of Mr Colin Barry Wagman as a director	(3 pages)
30 Oct 2013	AP01	Appointment of Mr Michael George Cohen as a director	(3 pages)
25 Oct 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 25 October 2013	(1 page)
18 Sep 2013	CERTNM	Company name changed newincco 1254 LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	NEWINC	Incorporation	(45 pages)