Portfolio Books Limited

Company Name	Portfolio Books Limited
Company Status	Dissolved
Company Number	03107229
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)
Dissolution Date	23 February 2018 (6 years, 2 months ago)
Previous Name	Kobiseven Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr David Roger Julian Lester
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1999(4 years after company formation)
Appointment Duration	18 years, 4 months (closed 23 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	46-48 East Smithfield London E1W 1AW

Secretary Name	Mrs Susan Deborah Lester
Status	Closed
Appointed	01 December 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 February 2018)
Role	Company Director
Correspondence Address	46-48 East Smithfield London E1W 1AW

Secretary Name	Angela Mary Towner
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	46 West Quay Newhaven East Sussex BN9 9DQ

Director Name	Charles Anthony Lewis Arnold
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 days after company formation)
Appointment Duration	11 years, 3 months (resigned 29 December 2006)
Role	Publisher
Correspondence Address	54 Eccleston Road London W13 0RL

Secretary Name	Ross William Andrews
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 September 1996)
Role	Company Director
Correspondence Address	8 Ravenscroft Road Henley On Thames Oxfordshire RG9 2DH

Secretary Name	Helen Yvonne Cyster
Nationality	British
Status	Resigned
Appointed	23 September 1996(12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 1997)
Role	Operations Manager
Correspondence Address	1 Cobbett Road Twickenham TW2 6EN

Secretary Name	Hugh Prideaux-Brune
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	32a Kenyon Street London SW6 6LD

Secretary Name	Mr Nigel Victor Charles Jackaman
Nationality	British
Status	Resigned
Appointed	01 November 1998(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 November 1999)
Role	Accountant
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Secretary Name	Jennifer Anne Stacey
Nationality	British
Status	Resigned
Appointed	23 November 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	37 Grays Crescent Woodley Reading Berkshire RG5 3EN

Secretary Name	Shanti Radia
Nationality	British
Status	Resigned
Appointed	16 September 2002(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Coledale Drive Stanmore Middlesex HA7 2QE

Secretary Name	Mr Ian Bloodworth
Nationality	British
Status	Resigned
Appointed	13 November 2002(7 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Holland Gardens Brentford Middlesex TW8 0AY

Director Name	Mr Ian Bloodworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	151 Holland Gardens Brentford Middlesex TW8 0AY

Director Name	Callmead Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Correspondence Address	109a Fort Road Newhaven East Sussex BN9 9DA

Location

Registered Address	Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£103,705
Cash	£18,163
Current Liabilities	£29,992

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 February 2018	Final Gazette dissolved following liquidation (1 page)
23 November 2017	Return of final meeting in a members' voluntary winding up (15 pages)
23 November 2017	Return of final meeting in a members' voluntary winding up (15 pages)
10 November 2016	Liquidators' statement of receipts and payments to 30 September 2016 (14 pages)
10 November 2016	Liquidators' statement of receipts and payments to 30 September 2016 (14 pages)
15 October 2015	Registered office address changed from 19C - 21C Charles Street Bath BA1 1HX to 46-48 East Smithfield London E1W 1AW on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from 19C - 21C Charles Street Bath BA1 1HX to 46-48 East Smithfield London E1W 1AW on 15 October 2015 (2 pages)
13 October 2015	Appointment of a voluntary liquidator (1 page)
13 October 2015	Declaration of solvency (4 pages)
13 October 2015	Appointment of a voluntary liquidator (1 page)
13 October 2015	Declaration of solvency (4 pages)
13 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,093,676.4 (4 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,093,676.4 (4 pages)
22 September 2015	Satisfaction of charge 4 in full (1 page)
22 September 2015	Satisfaction of charge 3 in full (1 page)
22 September 2015	Satisfaction of charge 6 in full (1 page)
22 September 2015	Satisfaction of charge 5 in full (1 page)
22 September 2015	Satisfaction of charge 5 in full (1 page)
22 September 2015	Satisfaction of charge 3 in full (1 page)
22 September 2015	Satisfaction of charge 4 in full (1 page)
22 September 2015	Satisfaction of charge 6 in full (1 page)
14 July 2015	Amended total exemption small company accounts made up to 31 December 2012 (4 pages)
14 July 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2015	Amended total exemption small company accounts made up to 31 December 2012 (4 pages)
14 July 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2015	Director's details changed for Mr David Roger Julian Lester on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr David Roger Julian Lester on 1 January 2015 (2 pages)
8 January 2015	Secretary's details changed for Mrs Susan Deborah Lester on 1 January 2015 (1 page)
8 January 2015	Director's details changed for Mr David Roger Julian Lester on 1 January 2015 (2 pages)
8 January 2015	Secretary's details changed for Mrs Susan Deborah Lester on 1 January 2015 (1 page)
8 January 2015	Secretary's details changed for Mrs Susan Deborah Lester on 1 January 2015 (1 page)
16 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,093,676.4 (4 pages)
16 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,093,676.4 (4 pages)
11 December 2014	Appointment of Mrs Susan Deborah Lester as a secretary on 1 December 2014 (2 pages)
11 December 2014	Termination of appointment of Ian Bloodworth as a director on 30 April 2014 (1 page)
11 December 2014	Termination of appointment of Ian Bloodworth as a secretary on 30 April 2014 (1 page)
11 December 2014	Termination of appointment of Ian Bloodworth as a secretary on 30 April 2014 (1 page)
11 December 2014	Appointment of Mrs Susan Deborah Lester as a secretary on 1 December 2014 (2 pages)
11 December 2014	Registered office address changed from 151 Holland Gardens Brentford Middlesex TW8 0AY England to 19C - 21C Charles Street Bath BA1 1HX on 11 December 2014 (1 page)
11 December 2014	Appointment of Mrs Susan Deborah Lester as a secretary on 1 December 2014 (2 pages)
11 December 2014	Registered office address changed from 151 Holland Gardens Brentford Middlesex TW8 0AY England to 19C - 21C Charles Street Bath BA1 1HX on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Ian Bloodworth as a director on 30 April 2014 (1 page)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,093,676.4 (6 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,093,676.4 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 July 2013	Registered office address changed from 2Nd Floor Westminster House Richmond Surrey TW9 2ND on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from 2Nd Floor Westminster House Richmond Surrey TW9 2ND on 30 July 2013 (1 page)
9 October 2012	Director's details changed for David Roger Julian Lester on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for David Roger Julian Lester on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for David Roger Julian Lester on 9 October 2012 (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Ian Bloodworth on 27 September 2010 (2 pages)
22 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Ian Bloodworth on 27 September 2010 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
2 July 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2009	Full accounts made up to 31 December 2008 (17 pages)
23 June 2009	Registered office changed on 23/06/2009 from suite 3 & 4 2ND floor great west house grest west rd brentford middlesex TW8 9DF (1 page)
23 June 2009	Registered office changed on 23/06/2009 from suite 3 & 4 2ND floor great west house grest west rd brentford middlesex TW8 9DF (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Return made up to 27/09/08; full list of members (7 pages)
15 October 2008	Return made up to 27/09/08; full list of members (7 pages)
16 July 2008	Auditor's resignation (1 page)
16 July 2008	Auditor's resignation (1 page)
14 July 2008	Auditor's resignation (1 page)
14 July 2008	Auditor's resignation (1 page)
8 April 2008	Registered office changed on 08/04/2008 from unit 5 perivale industrial park horsenden lane south greenford middlesex UB6 7RL (1 page)
8 April 2008	Registered office changed on 08/04/2008 from unit 5 perivale industrial park horsenden lane south greenford middlesex UB6 7RL (1 page)
8 October 2007	Return made up to 27/09/07; full list of members (5 pages)
8 October 2007	Return made up to 27/09/07; full list of members (5 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
2 January 2007	Ad 24/11/06--------- Â£ si [email protected]=499983 Â£ ic 593100/1093083 (2 pages)
2 January 2007	Ad 24/11/06--------- Â£ si [email protected]=499983 Â£ ic 593100/1093083 (2 pages)
15 December 2006	Â£ nc 1000000/1500000 27/10/06 (1 page)
15 December 2006	Â£ nc 1000000/1500000 27/10/06 (1 page)
15 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2006	Full accounts made up to 31 December 2005 (14 pages)
11 December 2006	Full accounts made up to 31 December 2005 (14 pages)
1 December 2006	Notice of assignment of name or new name to shares (1 page)
1 December 2006	Resolutions RES13 ‐ New share issue 27/10/06 (1 page)
1 December 2006	Notice of assignment of name or new name to shares (1 page)
1 December 2006	Resolutions RES13 ‐ New share issue 27/10/06 (1 page)
23 October 2006	Return made up to 27/09/06; full list of members (5 pages)
23 October 2006	Return made up to 27/09/06; full list of members (5 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
21 October 2005	Return made up to 27/09/05; full list of members (5 pages)
21 October 2005	Return made up to 27/09/05; full list of members (5 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
25 October 2004	Return made up to 27/09/04; full list of members (9 pages)
25 October 2004	Return made up to 27/09/04; full list of members (9 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 30 November 2003 (15 pages)
5 October 2004	Full accounts made up to 30 November 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 May 2004	Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
8 May 2004	Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
23 October 2003	Return made up to 27/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Return made up to 27/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Full accounts made up to 30 November 2002 (13 pages)
4 August 2003	Full accounts made up to 30 November 2002 (13 pages)
7 April 2003	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
7 April 2003	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
10 October 2002	Ad 27/05/02--------- Â£ si 70000@1 (2 pages)
10 October 2002	Particulars of contract relating to shares (4 pages)
10 October 2002	Particulars of contract relating to shares (4 pages)
10 October 2002	Ad 27/05/02--------- Â£ si 70000@1 (2 pages)
7 October 2002	Return made up to 27/09/02; full list of members (10 pages)
7 October 2002	Return made up to 27/09/02; full list of members (10 pages)
6 October 2002	Ad 27/05/02--------- Â£ si 80000@1=80000 Â£ ic 443100/523100 (2 pages)
6 October 2002	Ad 27/05/02--------- Â£ si 80000@1=80000 Â£ ic 443100/523100 (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
19 July 2002	Ad 06/10/99--------- Â£ si 68750@1 (3 pages)
19 July 2002	Ad 06/10/99--------- Â£ si 68750@1 (3 pages)
19 July 2002	Particulars of contract relating to shares (4 pages)
19 July 2002	Ad 30/01/01--------- Â£ si 12500@1 (2 pages)
19 July 2002	Particulars of contract relating to shares (4 pages)
19 July 2002	Particulars of contract relating to shares (4 pages)
19 July 2002	Full accounts made up to 30 September 2001 (14 pages)
19 July 2002	Particulars of contract relating to shares (4 pages)
19 July 2002	Full accounts made up to 30 September 2001 (14 pages)
19 July 2002	Ad 30/01/01--------- Â£ si 12500@1 (2 pages)
1 June 2002	Ad 30/01/01--------- Â£ si 18350@1 (2 pages)
1 June 2002	Ad 06/10/99--------- Â£ si 101000@1 (2 pages)
1 June 2002	Ad 30/01/01--------- Â£ si 18350@1 (2 pages)
1 June 2002	Ad 06/10/99--------- Â£ si 101000@1 (2 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Return made up to 27/09/01; full list of members (9 pages)
6 November 2001	Return made up to 27/09/01; full list of members (9 pages)
29 October 2001	Ad 30/01/01--------- Â£ si 30850@1=30850 Â£ ic 412250/443100 (2 pages)
29 October 2001	Ad 30/01/01--------- Â£ si 30850@1=30850 Â£ ic 412250/443100 (2 pages)
19 April 2001	Full accounts made up to 30 September 2000 (14 pages)
19 April 2001	Full accounts made up to 30 September 2000 (14 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Return made up to 27/09/00; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Return made up to 27/09/00; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
13 February 2001	Particulars of mortgage/charge (11 pages)
13 February 2001	Particulars of mortgage/charge (11 pages)
3 August 2000	Full accounts made up to 6 October 1999 (14 pages)
3 August 2000	Full accounts made up to 6 October 1999 (14 pages)
3 August 2000	Full accounts made up to 6 October 1999 (14 pages)
31 May 2000	Registered office changed on 31/05/00 from: unit 1C west ealing business centre alexandria road london W13 0NJ (1 page)
31 May 2000	Registered office changed on 31/05/00 from: unit 1C west ealing business centre alexandria road london W13 0NJ (1 page)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (7 pages)
30 December 1999	Particulars of mortgage/charge (7 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
25 November 1999	Return made up to 27/09/99; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
25 November 1999	Return made up to 27/09/99; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
15 July 1999	Full accounts made up to 30 September 1998 (15 pages)
15 July 1999	Full accounts made up to 30 September 1998 (15 pages)
26 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 November 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 November 1998	New secretary appointed (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
12 January 1998	Ad 08/12/97--------- Â£ si 70500@1=70500 Â£ ic 172000/242500 (2 pages)
12 January 1998	Ad 31/07/96--------- Â£ si 40499@1 (2 pages)
12 January 1998	Ad 28/02/97--------- Â£ si 20500@1 (2 pages)
12 January 1998	Ad 01/07/97--------- Â£ si 5000@1 (2 pages)
12 January 1998	Ad 22/10/96-01/11/96 Â£ si 10000@1 (2 pages)
12 January 1998	Ad 20/08/96--------- Â£ si 5000@1 (2 pages)
12 January 1998	Ad 20/08/96--------- Â£ si 5000@1 (2 pages)
12 January 1998	Ad 08/12/97--------- Â£ si 70500@1=70500 Â£ ic 172000/242500 (2 pages)
12 January 1998	Ad 28/02/97--------- Â£ si 20500@1 (2 pages)
12 January 1998	Ad 01/07/97--------- Â£ si 5000@1 (2 pages)
12 January 1998	Ad 31/07/96--------- Â£ si 40499@1 (2 pages)
12 January 1998	Ad 22/10/96-01/11/96 Â£ si 10000@1 (2 pages)
28 November 1997	Return made up to 27/09/97; full list of members (6 pages)
28 November 1997	Return made up to 27/09/97; full list of members (6 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
16 January 1997	Full accounts made up to 30 September 1996 (8 pages)
16 January 1997	Full accounts made up to 30 September 1996 (8 pages)
2 January 1997	Return made up to 27/09/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 (5 pages)
2 January 1997	Return made up to 27/09/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 (5 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 1 wood street wallingford oxfordshire OX10 0BE (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 1 wood street wallingford oxfordshire OX10 0BE (1 page)
22 May 1996	Accounting reference date notified as 30/09 (1 page)
22 May 1996	Accounting reference date notified as 30/09 (1 page)
12 May 1996	Particulars of contract relating to shares (3 pages)
12 May 1996	Ad 30/11/95--------- Â£ si 90000@1 (2 pages)
12 May 1996	Particulars of contract relating to shares (3 pages)
12 May 1996	Ad 30/11/95--------- Â£ si 90000@1 (2 pages)
18 April 1996	Ad 30/11/95--------- Â£ si 90000@1=90000 Â£ ic 1001/91001 (2 pages)
18 April 1996	Ad 30/11/95--------- Â£ si 90000@1=90000 Â£ ic 1001/91001 (2 pages)
17 April 1996	Ad 28/02/96--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
17 April 1996	Ad 28/02/96--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
15 April 1996	Â£ nc 100/1000000 30/11/95 (1 page)
15 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Â£ nc 100/1000000 30/11/95 (1 page)
24 November 1995	Company name changed kobiseven LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed kobiseven LIMITED\certificate issued on 27/11/95 (4 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
27 September 1995	Incorporation (26 pages)
27 September 1995	Incorporation (26 pages)

Portfolio Books Limited

Business Activity

Directors

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Financials

Accounts

Filing History

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