PREMIUM SHOP LTD

Company number 05832180

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 2	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
17 Oct 2011	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 17 October 2011	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr Johan Sundbom on 17 October 2011	(2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
19 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(3 pages)
08 Feb 2011	AP01	Appointment of Mr Johan Sundbom as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Saki Riffner as a director	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
19 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(3 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 1,000	(2 pages)
01 Mar 2010	TM02	Termination of appointment of Hanover Registrar Services Limited as a secretary	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
19 Mar 2009	288b	Appointment Terminated Director andreas sundbom	(1 page)
19 Mar 2009	288a	Director appointed saki riffner	(1 page)
08 Jul 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
18 Mar 2008	288a	Director appointed andreas sundbom	(1 page)
18 Mar 2008	288b	Appointment Terminated Director saki riffner	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)