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PREMIA SOLUTIONS LIMITED

Company number 04088720

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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)
21 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 53.58	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 53.58 - link opens in a new window - 8 pages (8 pages)
11 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	CH01	Director's details changed for Mr Vincent Ralph Conrad Gamble on 16 January 2014	View PDF Director's details changed for Mr Vincent Ralph Conrad Gamble on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 53.58	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 53.58 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase conract 06/12/2013	View PDF Resolutions RES13 ‐ Re-purchase conract 06/12/2013 - link opens in a new window - 1 page (1 page)
23 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	View PDF Annual return made up to 12 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	CH01	Director's details changed for Mr Stephen Mark Roberts on 27 September 2013	View PDF Director's details changed for Mr Stephen Mark Roberts on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	AP01	Appointment of Mr Neil Turner as a director	View PDF Appointment of Mr Neil Turner as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Andrew Binns as a director	View PDF Termination of appointment of Andrew Binns as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Exemption from allocating distinguishing numbers to company shares 10/12/2012	View PDF Resolutions RES13 ‐ Exemption from allocating distinguishing numbers to company shares 10/12/2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Stephen Mark Roberts on 20 November 2012	View PDF Director's details changed for Mr Stephen Mark Roberts on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	CH01	Director's details changed for Mr Vincent Ralph Conrad Gamble on 6 August 2012	View PDF Director's details changed for Mr Vincent Ralph Conrad Gamble on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2011	CH01	Director's details changed for Mr Stephen Mark Roberts on 27 May 2011	View PDF Director's details changed for Mr Stephen Mark Roberts on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Stephen Mark Roberts on 27 May 2011	View PDF Director's details changed for Mr Stephen Mark Roberts on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	CH01	Director's details changed for Mr Andrew Neil Binns on 1 April 2009	View PDF Director's details changed for Mr Andrew Neil Binns on 1 April 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 04/11/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re allotment 04/11/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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PREMIA SOLUTIONS LIMITED

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