PREMIER MARINAS HOLDINGS LIMITED

Company number 05524490

Date	Type	Description	View / Download
05 Jun 2015	TM01	Termination of appointment of Neeral Patel as a director on 7 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Justin Ward Brown as a director on 7 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Rupert Boissier as a director on 7 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Paul David Tebbit as a director on 7 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Peter John Pereira Gray as a director on 7 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Miss Lisha Nagin Patel as a director on 7 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Timothy James Livett as a director on 7 May 2015	(2 pages)
02 Mar 2015	SH20	Statement by directors	(1 page)
02 Mar 2015	SH19	Statement of capital on 2 March 2015 GBP 2,500,305	(4 pages)
02 Mar 2015	CAP-SS	Solvency statement dated 27/01/15	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 06/02/2015	(2 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 30 March 2014	(29 pages)
22 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(5 pages)
03 Jul 2014	TM02	Termination of appointment of Trevor Raymond Allen as a secretary on 3 July 2014	(1 page)
27 Feb 2014	AP01	Appointment of Mr Jason Jaap as a director on 27 February 2014	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Marcus Sperber as a director on 14 February 2014	(1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AP01	Appointment of Mr Justin Ward Brown as a director on 2 April 2013	(2 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 1 April 2012	(30 pages)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AP01	Appointment of Mr Harry Platt as a director on 5 July 2012	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Paul David Tebbit as a director on 3 January 2012	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Jeffrey Simon Morton as a director on 8 December 2011	(1 page)
31 Oct 2011	AA	Group of companies' accounts made up to 3 April 2011	(31 pages)