PREMIUM BRANDS LTD

Company number 05261135

Date	Type	Description	View / Download
27 Sep 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 25 hinckley road earl shilton LE9 7LG	(1 page)
20 Oct 2005	363a	Return made up to 15/10/05; full list of members	(3 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New director appointed	(1 page)
12 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2005	288a	New director appointed	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	225	Accounting reference date extended from 31/10/05 to 28/02/06	(1 page)
01 Nov 2004	288a	New director appointed	(1 page)
29 Oct 2004	88(2)R	Ad 27/10/04--------- £ si 10@1=10 £ ic 90/100	(1 page)
27 Oct 2004	288a	New director appointed	(1 page)
27 Oct 2004	288a	New secretary appointed	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
27 Oct 2004	88(2)R	Ad 27/10/04--------- £ si 89@1=89 £ ic 1/90	(1 page)
27 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	287	Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR	(1 page)
15 Oct 2004	NEWINC	Incorporation	(8 pages)

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