PREMIERE BABY LIMITED

Company number 04242069

Date	Type	Description	View / Download
06 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
03 Jul 2018	TM01	Termination of appointment of Graham James Bartlett Carn as a director on 21 June 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Roy Leslie Sales as a secretary on 20 June 2018	(1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
31 Jul 2017	PSC01	Notification of Simon Basil Bludhorn Askaroff as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2017	MR04	Satisfaction of charge 042420690001 in full	(4 pages)
07 Nov 2016	TM01	Termination of appointment of Simon Basil Bludhorn Askaroff as a director on 13 October 2016	(1 page)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 230,000	(8 pages)
06 Jul 2016	CH01	Director's details changed for Mr Graham James Bartlett Carn on 24 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Graham James Bartlett Carn as a director on 24 March 2016	(3 pages)
14 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 230,000	(7 pages)
14 Jul 2015	CH01	Director's details changed for Simon Basil Bludhorn Askaroff on 8 July 2015	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Apr 2015	MR01	Registration of charge 042420690001, created on 23 April 2015	(39 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 230,000	(7 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 230,000	(5 pages)
11 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mrs Lesley Cathryn Askaroff as a director	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Lesley Askaroff as a secretary	(1 page)
22 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(7 pages)
27 Feb 2013	AP01	Appointment of Olivia Cathryn Louise Askaroff as a director	(3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)