- Company Overview for PREMIER EXTRA LIMITED (06274744)
- Filing history for PREMIER EXTRA LIMITED (06274744)
- People for PREMIER EXTRA LIMITED (06274744)
- More for PREMIER EXTRA LIMITED (06274744)
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) |
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31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
30 Aug 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
30 Aug 2012 | TM01 | Termination of appointment of Claire Taylor as a director | |
04 Nov 2011 | TM02 | Termination of appointment of Bakhtyar Mirawdli as a secretary | |
30 Aug 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
29 Jul 2011 | TM01 | Termination of appointment of Amer Khedir as a director | |
23 Jul 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Jul 2011 | AP01 | Appointment of Mr Rostam Abbas as a director | |
30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
08 Sep 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
07 Sep 2010 | CH01 | Director's details changed for Miss Claire Eva Marie Taylor on 1 October 2009 | |
10 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
11 Feb 2010 | TM01 | Termination of appointment of Rostam Abbas as a director | |
11 Feb 2010 | AP01 | Appointment of Amer Ahmed Khedir as a director | |
18 Dec 2009 | AD01 | Registered office address changed from 28 Seaside Road Eastbourne East Sussex BN21 3PB on 18 December 2009 | |
01 Oct 2009 | 288c | Director's change of particulars / rostam abbas / 09/07/2009 | |
01 Oct 2009 | 363a | Return made up to 09/07/09; full list of members | |
06 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
23 Jan 2009 | 88(2) | Ad 09/10/08\gbp si 49999@1=49999\gbp ic 100/50099\ | |
23 Jan 2009 | 123 | Nc inc already adjusted 08/10/08 | |
23 Jan 2009 | RESOLUTIONS |
Resolutions
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23 Jan 2009 | 288a | Secretary appointed bakhtyar ahmed mirawdli | |
31 Dec 2008 | 288b | Appointment terminated secretary danny rasul |