PREMIER PROCUREMENT LIMITED

Company number 04038287

Date	Type	Description	View / Download
12 Aug 2013	CH04	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012	(2 pages)
09 Aug 2013	AP01	Appointment of Hon Keong Chin as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Shuoy Huah Ling as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Yik Lau as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mr David James Ridley as a director	(2 pages)
20 Nov 2012	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
20 Nov 2012	TM01	Termination of appointment of David Ridley as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AUD	Auditor's resignation	(2 pages)
27 Jul 2012	AP01	Appointment of Yik Wai Lau as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Susan Mei Wan Low as a director	(2 pages)
03 Feb 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
08 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Full accounts made up to 30 September 2010	(14 pages)
03 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
30 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
06 Jan 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
26 Sep 2008	288b	Appointment terminated secretary david ridley	(1 page)
24 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
24 Jun 2008	288b	Appointment terminated director robert ditchfield	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next