PREMIUM BUILDING SERVICES LIMITED

Company number 04430050

Date	Type	Description	View / Download
15 Dec 2016	AD01	Registered office address changed from 8 Hazlitt Close Feltham Middlesex TW13 6QU United Kingdom to 17 Bournemead Avenue Northolt Middlesex UB5 6PU on 15 December 2016	(1 page)
20 Sep 2016	CH01	Director's details changed for Steven Robert King on 20 September 2016	(2 pages)
20 Sep 2016	AD01	Registered office address changed from 38 Sipson Road West Drayton Middlesex UB7 9DP to 8 Hazlitt Close Feltham Middlesex TW13 6QU on 20 September 2016	(1 page)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(4 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
09 Feb 2016	AP01	Appointment of Ms Lisa Jane King as a director on 20 January 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Samantha Louise King as a director on 2 December 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
08 Jul 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(4 pages)
11 Aug 2013	TM01	Termination of appointment of Terence Bushell as a director	(1 page)
11 Aug 2013	TM01	Termination of appointment of Gillian Bushell as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mrs Samantha Louise King as a director	(2 pages)
31 Jul 2013	AD01	Registered office address changed from Bridge House 21 Hawthorn Close Dunstable Bedfordshire LU6 3BL on 31 July 2013	(1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
30 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
17 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
11 Sep 2012	AP01	Appointment of Steven Robert King as a director	(2 pages)
07 Jul 2012	AP01	Appointment of Terence Edward Bushell as a director	(2 pages)
15 Jun 2012	CERTNM	Company name changed bluedust LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	(3 pages)
02 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
12 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
23 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(3 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)

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