PREMIER AMBIENT PRODUCTS (UK) LIMITED

Company number 04427006

Date	Type	Description	View / Download
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	(96 pages)
20 Jan 2009	288a	Director appointed mr andrew peeler	(1 page)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
18 Sep 2008	288a	Director appointed mr timothy geoffrey kelly	(1 page)
16 Sep 2008	288b	Appointment terminated director howard beveridge	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 Apr 2008	288b	Appointment terminated director stephen bolton	(1 page)
28 Apr 2008	288a	Director appointed mr robert lawson	(1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
10 Mar 2008	363a	Return made up to 05/02/08; full list of members	(7 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: premier house centrium business park griffiths way, st. Albans hertfordshire AL1 2RE	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 28 the green kings norton birmingham west midlands B38 8SD	(1 page)
03 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	395	Particulars of mortgage/charge	(11 pages)
08 Feb 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
04 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
08 Feb 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
07 Nov 2005	288b	Director resigned	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(26 pages)

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