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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)
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 123 Nc inc already adjusted 29/11/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 CERTNM Company name changed premier business audio 2007 limi ted\certificate issued on 06/12/07
21 Nov 2007 288a New director appointed
19 Nov 2007 225 Accounting reference date extended from 31/08/08 to 30/11/08
13 Nov 2007 288a New secretary appointed;new director appointed
13 Nov 2007 287 Registered office changed on 13/11/07 from: laverstoke grange, laverstoke whitchurch hampshire RG28 7PF
13 Nov 2007 88(2)R Ad 09/11/07--------- £ si 2@1=2 £ ic 1/3
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
01 Aug 2007 NEWINC Incorporation