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PREMIERE BABY LIMITED

Company number 04242069

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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)
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 130,000
16 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Jul 2012 AP03 Appointment of Mr Roy Leslie Sales as a secretary
16 Jul 2012 CH03 Secretary's details changed for Lesley Cathryn Askaroff on 11 June 2012
10 Jul 2012 SH10 Particulars of variation of rights attached to shares
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2012 CC04 Statement of company's objects
12 Oct 2011 AD01 Registered office address changed from Hay Tor St Annes Road Eastbourne East Sussex BN21 2HR on 12 October 2011
10 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Simon Basil Bludhorn Askaroff on 1 June 2010
03 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
23 Jul 2008 363a Return made up to 27/06/08; full list of members
23 Jul 2007 363s Return made up to 27/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
09 May 2007 287 Registered office changed on 09/05/07 from: 78 high street lewes east sussex BN7 1XF
21 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
21 Jul 2006 363s Return made up to 27/06/06; full list of members
23 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
09 Aug 2005 363s Return made up to 27/06/05; full list of members