- Company Overview for PREMIER BOXES LIMITED (05373019)
- Filing history for PREMIER BOXES LIMITED (05373019)
- People for PREMIER BOXES LIMITED (05373019)
- More for PREMIER BOXES LIMITED (05373019)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Jul 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 01 Dec 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 25 Sep 2012 | AP01 | Appointment of Douglas Stuart as a director | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 08 Mar 2012 | TM02 | Termination of appointment of Mark Stuart as a secretary | |
| 30 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 06 Mar 2011 | TM01 | Termination of appointment of Andrew Stuart as a director | |
| 06 Mar 2011 | AP01 | Appointment of Miss Helen Mcintyre as a director | |
| 30 Jan 2011 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 29 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 13 May 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 13 May 2009 | 353 | Location of register of members | |
| 25 Feb 2009 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 04 Sep 2008 | 363s |
Return made up to 22/02/08; full list of members
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| 19 Aug 2008 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from 112 middlesex street bishopsgate london E1 7HY | |
| 03 Jan 2007 | AA | Accounts for a dormant company made up to 28 February 2006 | |
| 18 Jun 2006 | 363a | Return made up to 22/02/06; full list of members | |
| 13 Apr 2006 | 288a | New secretary appointed |