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PREMIER INTERNATIONAL CORPORATE SERVICES LTD

Company number 02598320

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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)
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
12 Apr 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mario Castro on 1 October 2009
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 100,000
27 Oct 2009 CH01 Director's details changed for Mr Joao Carlos Sampaio Almeida on 1 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 123 Gbp nc 100000/200000\07/04/09
14 Apr 2009 363a Return made up to 05/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / joao almeida / 02/12/2008
18 Nov 2008 288a Director appointed joao almeida
12 Nov 2008 288a Director appointed mr mario castro
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 88(2) Ad 10/04/08\gbp si 99000@1=99000\gbp ic 1000/100000\
02 May 2008 363a Return made up to 05/04/08; full list of members
28 Mar 2008 288b Appointment terminated director ana castro hendrick
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2007 363a Return made up to 05/04/07; full list of members
26 May 2006 MEM/ARTS Memorandum and Articles of Association
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 363a Return made up to 05/04/06; full list of members
29 Mar 2006 123 £ nc 1000/100000 07/02/06