PREMIUMCOM GERMANY LIMITED

Company number 05201147

Date	Type	Description	View / Download
02 Dec 2011	AP01	Appointment of Mr Wolfgang Ulrich Fischer as a director	(2 pages)
01 Dec 2011	TM02	Termination of appointment of Officeserve Uk Ltd. as a secretary	(1 page)
17 Nov 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
08 Nov 2011	DS02	Withdraw the company strike off application	(2 pages)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
05 Nov 2010	AP04	Appointment of Officeserve Uk Ltd. as a secretary	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Wolfgang Fischer as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Stephen George Walder as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(3 pages)
19 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Aug 2010	AD02	Register inspection address has been changed	(1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Nov 2009	TM02	Termination of appointment of Officeserve Uk Limited as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr. Wolfgang Ulrich Fischer on 1 October 2009	(2 pages)
04 Sep 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
01 May 2007	AAMD	Amended accounts made up to 31 August 2005	(5 pages)
21 Feb 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)