PREMIER GOLD GLOBAL LTD

Company number 00220166

Date	Type	Description	View / Download
27 Jul 2017	CH01	Director's details changed for Dr Allan Le Roux on 21 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
13 Jun 2017	AD01	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH to Trosley House the Willows Shadoxhurst Kent TN26 1nd on 13 June 2017	(1 page)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
11 May 2017	AP01	Appointment of Mr Christopher Holme as a director on 11 May 2017	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	(3 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
27 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4	(3 pages)
30 Jun 2015	AP01	Appointment of Dr Allan Le Roux as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Gillian Bell as a director on 30 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF to 3rd Floor, 207 Regent Street London W1B 3HH on 30 June 2015	(1 page)
30 Jun 2015	CERTNM	Company name changed J.B.brooks trust company LIMITED(the)\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
17 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 5	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Andrew Michael Miller as a director on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Tessa Miller as a director on 29 July 2014	(1 page)
29 Jul 2014	TM02	Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Ms Gillian Bell as a director on 29 July 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 29 July 2014	(1 page)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 5	(5 pages)
25 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)

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