PREMIER MODULAR LIMITED

Company number 02487565

Date	Type	Description	View / Download
23 Mar 2015	MR01	Registration of charge 024875650020, created on 6 March 2015	(17 pages)
27 Feb 2015	AP01	Appointment of Mr Stephen John Michael Goodburn as a director on 23 February 2015	(2 pages)
16 Oct 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
07 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 16,504,993	(5 pages)
03 Feb 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
31 May 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
22 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 16,504,993	(4 pages)
09 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
04 Aug 2011	AP01	Appointment of Craig Glover as a director	(3 pages)
19 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
28 Jan 2011	AP03	Appointment of Mr Craig Glover as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 28/01/2011	(1 page)
28 Jan 2011	AP03	Appointment of Mr Craig Glover as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of Aaf Consultants Limited as a secretary	(1 page)
25 Jan 2011	TM01	Termination of appointment of Riaan Krumholectski as a director	(1 page)
23 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH04	Secretary's details changed for Aaf Consultants Limited on 9 April 2010	(2 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
28 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
28 Apr 2009	288c	Director's change of particulars / eugenio de sa / 01/04/2009	(1 page)
25 Mar 2009	AA	Full accounts made up to 30 June 2008	(21 pages)