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PREMIER I.T. PARTNERSHIP LTD

Company number 03026314

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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)
15 Apr 2013 AP01 Appointment of Mr Gorm Martijn Rosenquist as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,516
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 19/12/2012
30 Aug 2012 TM01 Termination of appointment of Timothy Jackson as a director
22 Aug 2012 AP01 Appointment of Mr Simon James Monkman as a director
22 Aug 2012 AP01 Appointment of Sevket Ersin Akartuna as a director
22 Aug 2012 AP01 Appointment of Michal Kierat as a director
22 Aug 2012 AP01 Appointment of Christopher George Bayliss as a director
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2011 AP01 Appointment of Mr Charles John Douglass as a director
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Ian West on 24 February 2011
10 Feb 2011 TM01 Termination of appointment of Edward Arnett as a director
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Timothy David Jackson on 24 February 2010
30 Mar 2010 CH01 Director's details changed for Edward Alan Arnett on 24 February 2010
30 Mar 2010 CH01 Director's details changed for Peter Bodley Scott on 24 February 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 363a Return made up to 24/02/09; full list of members