PREMIUM GROUP LIMITED

Company number 03917625

Date	Type	Description	View / Download
18 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
17 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
17 Aug 2012	CH01	Director's details changed for Martin Thomas Mcnulty on 28 July 2012	(2 pages)
17 Aug 2012	CH01	Director's details changed for Richard Mark Jones on 28 July 2012	(2 pages)
17 Aug 2012	CH01	Director's details changed for Ian John Davis on 28 July 2012	(2 pages)
17 Aug 2012	CH03	Secretary's details changed for Richard Mark Jones on 28 July 2012	(1 page)
17 Aug 2012	CH01	Director's details changed for Mr Paul Edgar Aston on 28 July 2012	(2 pages)
07 Aug 2012	SH06	Cancellation of shares. Statement of capital on 7 August 2012 GBP 300	(4 pages)
18 Jun 2012	SH03	Purchase of own shares.	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(10 pages)
05 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(8 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 250	(3 pages)
25 Oct 2010	AA	Accounts for a small company made up to 28 February 2010	(10 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 240	(3 pages)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
12 Jul 2010	AP01	Appointment of Martin Thomas Mcnulty as a director	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Glanville Clayton as a director	(2 pages)
25 Mar 2010	AUD	Auditor's resignation	(1 page)
09 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(8 pages)
21 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	(8 pages)
27 Feb 2009	363a	Return made up to 02/02/09; full list of members	(6 pages)
30 Dec 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
29 Jul 2008	288b	Appointment terminated director michele wells	(1 page)
16 Apr 2008	363s	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)