PREMIER AFFILIATE NETWORK LIMITED

Company number 06031190

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 May 2010	AP01	Appointment of Mr David Ewing as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Stephen Rust as a director	(1 page)
05 May 2010	TM02	Termination of appointment of Nicholas Holgate as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 180,303	(4 pages)
01 Feb 2010	88(2)	Capitals not rolled up	(1 page)
09 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
29 Sep 2009	288b	Appointment Terminated Director faith carthy	(1 page)
05 May 2009	288a	Secretary appointed mr nicholas james holgate	(1 page)
05 May 2009	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
02 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
04 Mar 2009	225	Accounting reference date extended from 30/04/2008 to 31/03/2009	(1 page)
25 Feb 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
25 Feb 2009	288b	Appointment Terminated Director andrew martin	(1 page)
12 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 30/04/2008	(1 page)
15 May 2008	395	Duplicate mortgage certificatecharge no:3
15 May 2008	88(2)	Ad 30/04/08 gbp si 180302@1=180302 gbp ic 1/180303	(2 pages)
15 May 2008	123	Nc inc already adjusted 30/04/08	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 May 2008	288a	Director appointed stephen andrew rust	(2 pages)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)