PREMEX PROPERTIES LIMITED

Company number 04555160

Date	Type	Description	View / Download
11 Feb 2014	MR01	Registration of charge 045551600003	(41 pages)
08 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 3	(7 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Nov 2012	AP01	Appointment of Mr Donald Fowler as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of William Clynes as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
11 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(7 pages)
29 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
11 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
11 Jul 2011	AP03	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Alan Hinchliffe as a secretary	(1 page)
27 May 2011	AP01	Appointment of Mr James Kerrick Price as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr Richard Elliot Perlman as a director	(2 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company appointed auditors 10/05/2011	(2 pages)
23 May 2011	AA03	Resignation of an auditor	(2 pages)
10 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2010	CERTNM	Company name changed accuro transcription solutions LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01	(3 pages)
02 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
23 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Simon Margolis on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Ian David Morrison Hill on 1 October 2009	(2 pages)