PREMIERLINE LIMITED

Company number 04521167

Date	Type	Description	View / Download
01 Apr 2014	CH01	Director's details changed for Mr Neil David Brettell on 31 March 2014	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Mark Churchlow as a director	(1 page)
07 Oct 2013	CH01	Director's details changed for Mr Jonathan Mark Dye on 7 October 2013	(2 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 324,640	(6 pages)
13 Sep 2013	AP01	Appointment of Mr Neil David Brettell as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Jonathan Dye as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Christopher Hanks as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Torrance as a director	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
07 Aug 2012	AP01	Appointment of Mr Ibrahim Mohamed El Moghraby as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Duncan Carter as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
15 Sep 2011	AP01	Appointment of Mr David John Martin as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Christopher Little as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Mar 2011	CH01	Director's details changed for Mr David Andrew Torrance on 1 October 2009	(2 pages)
11 Mar 2011	CH03	Secretary's details changed for Mr Steven James Hutchings on 11 March 2011	(2 pages)
31 Jan 2011	AP01	Appointment of Mr Mark John Churchlow as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of George Stratford as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(10 pages)
29 Jul 2010	SH08	Change of share class name or designation	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)