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PREMIER PUBLIC RELATIONS LTD

Company number 01707417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
30 Mar 2012 AP01 Appointment of Julie Lisa Redmond as a director
30 Mar 2012 AP01 Appointment of Abigail Elizabeth Muller as a director
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 120.48
14 Jun 2010 AA Full accounts made up to 30 September 2009
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Jun 2009 AA Full accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Dec 2007 288b Secretary resigned
18 Sep 2007 122 S-div 11/09/07
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividing 11/09/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association