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PREMIUMCOM LIMITED

Company number 04950371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2012 TM01 Termination of appointment of Wolfgang Fischer as a director
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Dec 2010 AD03 Register(s) moved to registered inspection location
03 Dec 2010 AD02 Register inspection address has been changed
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 Nov 2009 TM02 Termination of appointment of Officeserve Uk Limited as a secretary
20 Oct 2009 CH01 Director's details changed for Mr. Wolfgang Ulrich Fischer on 1 October 2009
31 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 01/12/08; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 363a Return made up to 01/12/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
21 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
20 Dec 2006 288c Director's particulars changed
19 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Sep 2006 288c Secretary's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Dec 2005 363a Return made up to 01/12/05; full list of members
01 Dec 2005 288c Director's particulars changed
16 Nov 2005 363a Return made up to 03/11/05; full list of members