PREMIUM CAPITAL LIMITED

Company number 06248722

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
30 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-05-30 GBP 20,000	(3 pages)
29 May 2011	AD01	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom on 29 May 2011	(1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
01 Jun 2010	AD01	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom on 1 June 2010	(1 page)
31 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
31 May 2010	AD01	Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 31 May 2010	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
03 Dec 2009	AP03	Appointment of Miss Sophie Leighton as a secretary	(1 page)
03 Dec 2009	AP01	Appointment of Miss Sophie Leighton as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Jens Lund as a director	(1 page)
11 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ General business RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Jul 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
29 Jul 2009	288b	Appointment Terminated Director paul freedman	(1 page)
29 Jul 2009	288b	Appointment Terminated Secretary susan freedman	(1 page)
29 Jul 2009	288b	Appointment Terminated Director joachim bondo	(1 page)
10 Jun 2009	CERTNM	Company name changed uk premium bond LIMITED\certificate issued on 11/06/09	(2 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
08 Oct 2008	363s	Return made up to 16/05/08; full list of members	(8 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 37 kings avenue woodford green essex IG8 ojd	(1 page)
08 Sep 2008	288a	Director appointed joachim bondo	(2 pages)
29 Aug 2008	288a	Director appointed paul freedman	(2 pages)
23 Sep 2007	288a	New director appointed	(2 pages)

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