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LONDON PREMIER DEVELOPMENTS LIMITED

Company number 07921185

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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)
11 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR01	Registration of charge 079211850004	View PDF Registration of charge 079211850004 - link opens in a new window - 15 pages (15 pages)
03 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/12/14.	View PDF Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/12/14. - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 - link opens in a new window - 16 pages (16 pages)
23 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION This document was Second Filed on the 21/06/2012	View PDF Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION This document was Second Filed on the 21/06/2012 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	CERTNM	Company name changed samtung properties LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-23	View PDF Company name changed samtung properties LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-23 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 24 January 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AP01	Appointment of Chuk Ming Tang as a director	View PDF Appointment of Chuk Ming Tang as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Sing Young Tang as a director	View PDF Appointment of Sing Young Tang as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
24 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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