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PREMIUM PLAN LIMITED

Company number 05977118

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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)
21 Aug 2015	CH01	Director's details changed for Mrs Charlotte Obahiagbon on 18 July 2015	View PDF Director's details changed for Mrs Charlotte Obahiagbon on 18 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	CH01	Director's details changed for Miss Charlotte Woodward on 18 July 2015	View PDF Director's details changed for Miss Charlotte Woodward on 18 July 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM01	Termination of appointment of Gordon Philip Dale Rann as a director on 28 May 2015	View PDF Termination of appointment of Gordon Philip Dale Rann as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mrs Alison Gayle Allen as a director on 22 May 2015	View PDF Appointment of Mrs Alison Gayle Allen as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM02	Termination of appointment of Louise Payne as a secretary on 20 April 2015	View PDF Termination of appointment of Louise Payne as a secretary on 20 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP03	Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015	View PDF Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Jan 2015	AP01	Appointment of Miss Jill Allan as a director on 16 January 2015	View PDF Appointment of Miss Jill Allan as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of Miss Charlotte Woodward as a director on 22 December 2014	View PDF Appointment of Miss Charlotte Woodward as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	TM01	Termination of appointment of Rachel Elizabeth Duffey as a director on 22 December 2014	View PDF Termination of appointment of Rachel Elizabeth Duffey as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,150	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,150 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
24 Sep 2014	TM01	Termination of appointment of Joanna Seka Mihajlovic as a director on 11 September 2014	View PDF Termination of appointment of Joanna Seka Mihajlovic as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,150	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,150 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AP01	Appointment of Miss Joanna Seka Mihajlovic as a director	View PDF Appointment of Miss Joanna Seka Mihajlovic as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Mr Simon Oliver Greiner as a director	View PDF Appointment of Mr Simon Oliver Greiner as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	CH01	Director's details changed for Mrs Rachel Elizabeth Duffey on 3 June 2011	View PDF Director's details changed for Mrs Rachel Elizabeth Duffey on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gordon Philip Dale Rann on 1 October 2010	View PDF Director's details changed for Mr Gordon Philip Dale Rann on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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PREMIUM PLAN LIMITED

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