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PREMIUM FASHION LIMITED

Company number 06963284

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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)
13 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
05 Aug 2010 CC04 Statement of company's objects
29 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
14 Jul 2010 CH01 Director's details changed for Barry Colin Brown on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Brian Michael Small on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 TM02 Termination of appointment of Brian Small as a secretary
22 Oct 2009 AP03 Appointment of Jane Marie Brisley as a secretary
01 Oct 2009 225 Accounting reference date shortened from 31/07/2010 to 31/01/2010
15 Jul 2009 NEWINC Incorporation