PREMIER PROMOTIONS AND EXHIBITIONS LIMITED

Company number 05776802

Date	Type	Description	View / Download
02 Dec 2019	AP01	Appointment of Mr Martin Jonathon Carnaby as a director on 2 December 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to Suite 7, Pemberton House Stafford Park 1 Telford Shrospshire TF3 3BD on 9 August 2019	(1 page)
18 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(6 pages)
29 May 2019	TM01	Termination of appointment of Martin Jonathon Carnaby as a director on 10 May 2019	(1 page)
28 May 2019	AP03	Appointment of Mrs Gina Hinde as a secretary on 28 May 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
12 Oct 2018	TM02	Termination of appointment of Philip Norman Charles Gibbs as a secretary on 12 October 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
07 Feb 2018	AP01	Appointment of Mr Martin Jonathon Carnaby as a director on 7 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Mark David Osborne as a director on 7 February 2018	(1 page)
22 Dec 2017	AA	Accounts for a small company made up to 31 August 2017	(6 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Accounts for a small company made up to 31 August 2016	(6 pages)
25 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
18 Jan 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(5 pages)
16 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
22 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
09 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
07 Jun 2013	AP01	Appointment of Mr Mark David Osborne as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
10 May 2013	TM01	Termination of appointment of John Cooper as a director	(1 page)
13 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
01 Feb 2013	AP01	Appointment of Mr John Frederick Cooper as a director	(2 pages)