PRIORITY COVER LTD

Company number 06865916

Date	Type	Description	View / Download
08 Mar 2013	CERTNM	Company name changed premier satellite repairs LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-02-26	(2 pages)
08 Mar 2013	CONNOT	Change of name notice	(2 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
19 Jul 2012	CH01	Director's details changed for Mr Derek William Brown on 1 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Derek William Brown on 1 July 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom on 12 June 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Jul 2011	AD01	Registered office address changed from 4 Marks Road Moordown Bournemouth BH9 2XQ England on 5 July 2011	(1 page)
03 Jun 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 3 June 2011	(1 page)
28 Apr 2011	TM01	Termination of appointment of David Wilson as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AP01	Appointment of Mr David Wilson as a director	(2 pages)
25 Jan 2011	CERTNM	Company name changed premier sky repairs LTD\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution	(3 pages)
26 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
10 Nov 2010	AP01	Appointment of Mr Derek William Brown as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Zeus-Damien Hurn as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
21 May 2010	CH01	Director's details changed for Miss Marnie Ann Takara Brown on 1 March 2010	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 3	(4 pages)
28 Sep 2009	288b	Appointment terminated director zeus hurn	(1 page)
20 Jul 2009	288a	Director appointed zeus damien hurn	(2 pages)
20 Jul 2009	88(2)	Ad 16/07/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
15 Jul 2009	123	Nc inc already adjusted 01/07/09	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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