PREMCARD LIMITED

Company number 05291619

Date	Type	Description	View / Download
15 Jan 2015	MR01	Registration of charge 052916190004, created on 9 January 2015	(5 pages)
08 Jan 2015	MR01	Registration of charge 052916190003, created on 19 December 2014	(9 pages)
31 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2014	TM01	Termination of appointment of Arieh Leib Levison as a director on 19 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
14 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
20 Dec 2011	CH01	Director's details changed for Mr Arieh Leib Levison on 20 December 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Maurice Roberts on 20 December 2011	(2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 100	(4 pages)
25 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
18 Aug 2011	AD01	Registered office address changed from 2 Helenslea Avenue London NW11 8ND United Kingdom on 18 August 2011	(2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Mar 2011	AP03	Appointment of Mr David Rosenberg as a secretary	(1 page)
08 Mar 2011	TM02	Termination of appointment of Avril Rosenberg as a secretary	(1 page)
13 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)