| Name: |
PORTFOLIO PRODUCTIONS LIMITED
MAGNON CORP LTD |
| Address: | 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB |
| Incorporation Date: | 1990-09-03 |
| date | name | form type |
| 2017-04-11 | FIRST GAZETTE | GAZ1 |
| 2017-06-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-31 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-18 | 12/01/16 FULL LIST | AR01 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2015-01-13 | COMPANY NAME CHANGED PORTFOLIO PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 13/01/15 | CERTNM |
| 2015-01-13 | 12/01/15 FULL LIST | AR01 |
| 2015-01-12 | DIRECTOR APPOINTED MR ABDUL EHSAN MOHMAND | AP01 |
| 2015-01-12 | APPOINTMENT TERMINATED, DIRECTOR RONIS VARLAAM | TM01 |
| 2014-06-10 | 01/06/14 FULL LIST | AR01 |
| 2014-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROMC/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PBENGLAND | AD01 |
| 2014-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2013-06-05 | 01/06/13 FULL LIST | AR01 |
| 2013-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-06-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2012-09-14 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | TM01 |
| 2012-09-14 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN | TM02 |
| 2012-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-10-09 | 02/09/12 FULL LIST | AR01 |
| 2012-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM79 SYDNEY ROADLONDONN8 0ET | AD01 |
| 2012-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM41 DURBAN ROADLOWESTOFTSUFFOLKNR33 0UH | AD01 |
| 2011-06-16 | DORMANT RES 12/06/2011 | RES13 |
| 2011-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-09-07 | 02/09/11 FULL LIST | AR01 |
| 2010-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-06-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2010-09-27 | 02/09/10 FULL LIST | AR01 |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSLAND BROWN / 02/09/2010 | CH01 |
| 2009-07-21 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2009-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-09-14 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-20 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-07-26 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-09-25 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-07-12 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-09-27 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-07-21 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-02-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-19 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM:47 NEWBURY ROADIPSWICHSUFFOLKIP4 5EY | 287 |
| 2004-09-28 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-06-18 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-09-30 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-25 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2002-07-04 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2002-09-11 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
| 2001-09-19 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2000-09-13 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-26 20:19:45