PREMIER CABLES LIMITED

Company number 05308441

Date	Type	Description	View / Download
14 Jan 2016	MR01	Registration of charge 053084410003, created on 7 January 2016	(21 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
13 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 417,974	(6 pages)
30 Apr 2015	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 30 April 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from Veale Wasbrough Lawyers Orchard Court Orchard Lane Bristol BS1 5WS to 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES on 23 February 2015	(1 page)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
18 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 417,974	(15 pages)
07 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 417,974	(15 pages)
12 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(15 pages)
06 Jul 2012	AP01	Appointment of Jeff Siemers as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Kyle Spader as a director	(1 page)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 417,974.00	(4 pages)
13 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
10 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(15 pages)
13 Jan 2011	AP01	Appointment of Mr John Cory Mcfarlane as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Gerald Mueller as a director	(1 page)
31 Aug 2010	CERTNM	Company name changed C3 (c-cube) LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-17	(3 pages)
31 Aug 2010	CONNOT	Change of name notice	(2 pages)
23 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(15 pages)
29 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2010	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary	(2 pages)
04 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)