PORTER BLACK (2003) LIMITED

Company number 04825118

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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)
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Andrew Andonis Andrea on 15 April 2011
23 Mar 2011 SH20 Statement by directors
23 Mar 2011 SH19 Statement of capital on 23 March 2011
  • GBP 1
23 Mar 2011 CAP-SS Solvency statement dated 18/03/11
23 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Mar 2011 SH08 Change of share class name or designation
27 Jan 2011 AA Full accounts made up to 2 October 2010
02 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 3 October 2009
14 Jul 2009 363a Return made up to 05/07/09; full list of members
07 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment terminated director paul inglett
12 Mar 2009 AA Full accounts made up to 4 October 2008
29 Jul 2008 363a Return made up to 08/07/08; full list of members
27 Feb 2008 AA Full accounts made up to 29 September 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
08 Aug 2007 363a Return made up to 08/07/07; full list of members
28 Feb 2007 288c Secretary's particulars changed
28 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed