PREMIGAN LIMITED

Company number 04821268

Date	Type	Description	View / Download
24 Sep 2015	AD01	Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 31/12/2014	(1 page)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Jul 2015	CH01	Director's details changed for Thorsten Richard Singelmann on 1 June 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(4 pages)
23 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Exemption from audit of accounts 31/12/2013	(1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Co exempt from aud 31/12/2011	(1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AP03	Appointment of Mr. Torsten Richard Singelmann as a secretary	(2 pages)
11 Oct 2011	TM02	Termination of appointment of Adcomp Secretary Services Limited as a secretary	(1 page)
13 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH04	Secretary's details changed for Adcomp Secretary Services Limited on 4 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Thorsten Richard Singelmann on 4 July 2010	(2 pages)
09 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
14 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)