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PREMIER BUSINESS AUDIO LIMITED

Company number 06329855

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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)
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 2,078.26
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,078.26
16 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2,043.48
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 2,043.48
20 Apr 2012 SH02 Sub-division of shares on 22 March 2012
19 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Division of 2000 into 200000 shares of 1P each 22/03/2012
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Nicholas Martin Findlay on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Anthony John Buxton on 1 August 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Aug 2008 363a Return made up to 01/08/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from laverstoke grange whitchurch hants RG28 7PF
21 Aug 2008 190 Location of debenture register
21 Aug 2008 353 Location of register of members
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3