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PREMIERE DIGITAL CO. LTD

Company number 02635615

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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 Dec 2008 287 Registered office changed on 05/12/2008 from unit 2 enterprise centre north farm road tunbridge wells kent TN2 3DR
05 Dec 2008 353 Location of register of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 363s Return made up to 07/08/07; no change of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 363s Return made up to 07/08/06; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2006 395 Particulars of mortgage/charge
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363s Return made up to 07/08/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 07/08/04; full list of members
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288b Director resigned
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Sep 2003 363s Return made up to 07/08/03; full list of members
07 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Aug 2002 363s Return made up to 07/08/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Sep 2001 363s Return made up to 07/08/01; full list of members
04 Apr 2001 CERTNM Company name changed premiere graphics (tunbridge wel ls) LIMITED\certificate issued on 04/04/01
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
08 Sep 2000 363s Return made up to 07/08/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 31 March 1999
20 Aug 1999 363s Return made up to 07/08/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998