PREMIUM RESTAURANT SERVICES LIMITED

Company number 05840486

Date	Type	Description	View / Download
24 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
09 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Nov 2012	SH08	Change of share class name or designation	(2 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Christiane Singh on 8 June 2010	(2 pages)
29 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
11 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New director appointed	(1 page)
01 Aug 2006	288a	New director appointed	(1 page)