Brixton (Axis Park) Limited

Company Name	Brixton (Axis Park) Limited
Company Status	Active
Company Number	04419890
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Lawrence Elliot Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Stuart Edward Joseph McCallion
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Steven Jonathan Owen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 week, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 25 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxholes Farley Green Albury Surrey GU5 9DN

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr Timothy Clive Wheeler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The House In The Wood Northchurch Lane Ashley Green Berkhamsted Hertfordshire HP5 3PD

Director Name	Mr Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	30 Southway Totteridge London N20 8DB

Secretary Name	Mark Lees Young
Nationality	British
Status	Resigned
Appointed	27 September 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	30 Southway Totteridge London N20 8DB

Director Name	Mr Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent St. Albans Hertfordshire AL4 9QG

Secretary Name	Mr Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent St. Albans Hertfordshire AL4 9QG

Secretary Name	Helen Frances Silver
Nationality	British
Status	Resigned
Appointed	17 April 2007(5 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Ilford Essex IG2 6XU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Mr Richard Howell
Nationality	British
Status	Resigned
Appointed	14 March 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2009)
Role	Company Director
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr Peter Allan Dawson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 August 2009)
Role	Chartered Surveyor
Correspondence Address	9 St James Close St Johns Wood London NW8 7LG

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Marina Place Hampton Wick Kingston-Upon-Thames Surrey KT1 4BH

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(7 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	25 August 2009(7 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brixton.plc.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brixton Sub-holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,112,000
Net Worth	-£4,611,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

20 July 2009	Delivered on: 6 August 2009 Persons entitled: Westdeutsche Immobilienbank Ag, as Agent, Arranger and Security Trustee Classification: Subordination deed Secured details: All monies due or to become due from the obligors to any of the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and any benefit, payment, value, distribution or security in cash or in kind of, or on account of, any of the subordinated liabilities. See image for full details. Outstanding

20 July 2009

Delivered on: 6 August 2009
Persons entitled: Westdeutsche Immobilienbank Ag, as Agent, Arranger and Security Trustee

Classification: Subordination deed
Secured details: All monies due or to become due from the obligors to any of the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and any benefit, payment, value, distribution or security in cash or in kind of, or on account of, any of the subordinated liabilities. See image for full details.
Outstanding

Filing History

27 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (220 pages)
27 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
27 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
14 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
12 June 2023	Change of details for Brixton Sub-Holdings Limited as a person with significant control on 12 November 2019 (2 pages)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
27 April 2023	Statement of capital following an allotment of shares on 31 March 2022 GBP 3 (3 pages)
18 August 2022	Full accounts made up to 31 December 2021 (29 pages)
22 June 2022	Statement of capital following an allotment of shares on 1 June 2021 GBP 2 (3 pages)
10 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
19 July 2021	Full accounts made up to 31 December 2020 (31 pages)
9 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (29 pages)
19 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (28 pages)
2 August 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (27 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 September 2017	Change of details for Brixton Sub-Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for Brixton Sub-Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (29 pages)
1 August 2017	Full accounts made up to 31 December 2016 (29 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (22 pages)
29 July 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (23 pages)
8 September 2015	Full accounts made up to 31 December 2014 (23 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (7 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (7 pages)
29 August 2014	Full accounts made up to 31 December 2013 (22 pages)
29 August 2014	Full accounts made up to 31 December 2013 (22 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (7 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (7 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
22 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
22 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
22 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
22 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
8 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
8 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
28 May 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
28 May 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
30 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (4 pages)
30 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (4 pages)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
13 November 2009	Auditor's resignation (5 pages)
13 November 2009	Auditor's resignation (5 pages)
2 November 2009	Auditor's resignation (5 pages)
2 November 2009	Auditor's resignation (5 pages)
23 October 2009	Termination of appointment of Richard Howell as a director (1 page)
23 October 2009	Termination of appointment of Richard Howell as a director (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX (1 page)
28 August 2009	Appointment terminated director peter dawson (1 page)
28 August 2009	Appointment terminated director peter dawson (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Director appointed gareth john osborn (1 page)
26 August 2009	Director appointed gareth john osborn (1 page)
26 August 2009	Director appointed philip anthony redding (1 page)
26 August 2009	Director appointed philip anthony redding (1 page)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 June 2009	Director appointed peter allan dawson (1 page)
10 June 2009	Director appointed peter allan dawson (1 page)
29 May 2009	Return made up to 18/04/09; full list of members (3 pages)
29 May 2009	Return made up to 18/04/09; full list of members (3 pages)
6 March 2009	Appointment terminated director timothy wheeler (1 page)
6 March 2009	Appointment terminated director timothy wheeler (1 page)
22 December 2008	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008 (1 page)
22 December 2008	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Return made up to 18/04/08; full list of members (6 pages)
8 May 2008	Return made up to 18/04/08; full list of members (6 pages)
6 May 2008	Secretary appointed richard howell (1 page)
6 May 2008	Secretary appointed richard howell (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
31 May 2007	Return made up to 18/04/07; full list of members (5 pages)
31 May 2007	Return made up to 18/04/07; full list of members (5 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	Return made up to 18/04/06; full list of members (2 pages)
24 April 2006	Return made up to 18/04/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
25 April 2005	Return made up to 18/04/05; full list of members (7 pages)
25 April 2005	Return made up to 18/04/05; full list of members (7 pages)
16 November 2004	New secretary appointed;new director appointed (3 pages)
16 November 2004	New secretary appointed;new director appointed (3 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
15 May 2004	Return made up to 18/04/04; full list of members (7 pages)
15 May 2004	Return made up to 18/04/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	New director appointed (2 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 18/04/03; full list of members (6 pages)
29 April 2003	Return made up to 18/04/03; full list of members (6 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 June 2002	Company name changed portinfo LIMITED\certificate issued on 14/06/02 (2 pages)
14 June 2002	Company name changed portinfo LIMITED\certificate issued on 14/06/02 (2 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
18 April 2002	Incorporation (17 pages)
18 April 2002	Incorporation (17 pages)