PREMIER PENSIONS MANAGEMENT LIMITED

Company number 04692580

Date	Type	Description	View / Download
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter into share contract auth to purchase shares dirs auth to accept the transfer 01/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
23 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(10 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
30 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(10 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(9 pages)
19 Mar 2010	CH01	Director's details changed for Mr David Stanley Smith on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Paul Dennis Couchman on 19 March 2010	(2 pages)
19 Mar 2010	AD02	Register inspection address has been changed	(1 page)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2010	CH01	Director's details changed for Joanne Mary Williams on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter John Smith on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Alastair Aird on 19 March 2010	(2 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 1,900,100	(2 pages)
02 Oct 2009	288a	Secretary appointed david john grindall	(2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
23 Jun 2009	288c	Director's change of particulars / joanne williams / 22/06/2009	(1 page)
23 Jun 2009	288c	Director and secretary's change of particulars / david smith / 22/06/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / peter smith / 22/06/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / paul couchman / 22/06/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / alastair aird / 22/06/2009	(1 page)
23 Jun 2009	288c	Director and secretary's change of particulars / david smith / 22/06/2009	(1 page)

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