PREMIUMSTAR LIMITED

Company number 05043176

Date	Type	Description	View / Download
09 Mar 2006	287	Registered office changed on 09/03/06 from: severn house, hazell drive, newport, NP10 8FY	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Trans of shares art 8 09/02/06	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: clytha house, 10 clytha park road, newport, NP20 4PB	(1 page)
02 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
17 Mar 2005	363s	Return made up to 13/02/05; full list of members	(6 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 62 newport road, cardiff, CF24 0DF	(1 page)
21 Sep 2004	288a	New secretary appointed	(2 pages)
21 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
08 May 2004	88(2)R	Ad 23/04/04--------- £ si 749@1=749 £ ic 1/750	(2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
23 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)