PORTEMAN MANAGEMENT LIMITED



Company Documents

DateDescription
01/07/111 July 2011 Annual return made up to 20 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1022 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASIM ONAL RESHAD DEDEZADE / 20/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/07/0931 July 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/02/0921 February 2009 DISS40 (DISS40(SOAD))

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20/02/0920 February 2009 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 First Gazette

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/10/0717 October 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 FIRST GAZETTE

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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11/12/0611 December 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 Annual accounts small company total exemption made up to 30 April 2006

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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03/05/053 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: TOP FLOOR 1 10 SOUTHERNHAY WEST EXETER DEVON EX1 1JG

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29/11/0429 November 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/06/0226 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 Incorporation

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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