PREMIER PHILATELIC COMPANY LIMITED

Company number 03045199

Date	Type	Description	View / Download
07 Dec 2016	TM01	Termination of appointment of Steven Paul Schusman as a director on 16 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Juliet Marie Schusman as a director on 16 November 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Peter Barrett as a secretary on 16 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16-18 Guildhall Street Folkestone CT20 1DZ on 24 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Antony Richard Jan Grodecki as a director on 16 November 2016	(2 pages)
22 Nov 2016	MR01	Registration of charge 030451990002, created on 16 November 2016	(71 pages)
19 Nov 2016	MR01	Registration of charge 030451990003, created on 16 November 2016	(29 pages)
10 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(6 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
14 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(6 pages)
17 Nov 2014	AA	Full accounts made up to 30 April 2014	(5 pages)
27 Jun 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(6 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
24 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
28 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
12 May 2010	88(3)	Particulars of contract relating to shares	(2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 2	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES14 ‐ £1 capitalised 01/04/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)