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PREMIER EXTRA LIMITED

Company number 06274744

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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)
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
  • GBP 1
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
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2009 288a Secretary appointed bakhtyar ahmed mirawdli
31 Dec 2008 288b Appointment terminated secretary danny rasul