30/05/13 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYNES

DIRECTOR APPOINTED MR PHILIP EDWARD ATHERTON

APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE

APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE

APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE

DIRECTOR APPOINTED MR NIGEL HAROLD SPENCER

FULL ACCOUNTS MADE UP TO 31/12/11

30/05/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/10

DIRECTOR APPOINTED MR MICHAEL JOHN KNAPPER

30/05/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/09

30/07/10 STATEMENT OF CAPITAL GBP 30100

30/07/10 STATEMENT OF CAPITAL GBP 30100

ADOPT ARTICLES 29/07/2010

STATEMENT OF COMPANY'S OBJECTS

STATEMENT OF COMPANY'S OBJECTS

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

30/05/10 FULL LIST

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED PORTMEIRION POTTERIES LIMITED, CERTIFICATE ISSUED ON 01/03/10

FULL ACCOUNTS MADE UP TO 31/12/08

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUIRE / 10/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEVINE / 10/10/2009