PREMIA GROUP LIMITED

Company number 06928433

Date	Type	Description	View / Download
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 500,001	(6 pages)
20 Oct 2014	AP01	Appointment of Mr Niklas Anders Johansson as a director on 26 September 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Ivar Lars Leijonberg as a director on 26 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Ms Charlotta Ingrid Grahs as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Sven Ulf Runesson Graden as a director on 30 September 2014	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 500,001	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
11 Apr 2013	CH03	Secretary's details changed for Ian Elcock on 11 April 2013	(1 page)
11 Apr 2013	AD01	Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 11 April 2013	(1 page)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
09 Dec 2011	MISC	Section 519	(1 page)
17 Oct 2011	AUD	Auditor's resignation	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
24 Feb 2011	SH08	Change of share class name or designation	(2 pages)
24 Feb 2011	AD01	Registered office address changed from Watts Tyres Limited Church Road Lydney Gloucestershire GL51 5EN on 24 February 2011	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Paul Morey as a director	(2 pages)