PORTLAND INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR ROBERT SANDERSON |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HAIGH RATCLIFF |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR CHRISTOPHER HAIGH RATCLIFF |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARCUS LEE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEE |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNTHORNE / 19/11/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JAMES LEE / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES LEE / 19/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ANTHONY |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED CHELTRADING 360 LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 28/11/0228 November 2002 | S366A DISP HOLDING AGM 22/11/02 |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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