PREMIUM BONDS LIMITED

Company number 06336286

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2017	AD01	Registered office address changed from 29 Raeburn Way College Town Sandhurst Berkshire GU47 0FH United Kingdom to 6 Vulcan Way Vulcan Way Sandhurst GU47 9DB on 9 November 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN to 29 Raeburn Way College Town Sandhurst Berkshire GU47 0FH on 2 October 2017	(1 page)
19 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
01 Nov 2016	AP03	Appointment of Mr Ronald Temple as a secretary on 20 October 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 205	(3 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
17 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(4 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10	(4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
03 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
02 Sep 2012	CH03	Secretary's details changed for Mr David John Temple on 2 September 2012	(1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 10.0	(4 pages)
07 Mar 2012	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 7 March 2012	(1 page)
26 Jan 2012	AP01	Appointment of Mr Raymond Harrington as a director	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Ronald Temple as a director	(2 pages)
19 Jan 2012	AP01	Appointment of David John Temple as a director	(3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 January 2012 to 31 May 2012	(2 pages)

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