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PREMIERE NOMINEES NO1 LIMITED

Company number 07973280

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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)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	TM01	Termination of appointment of Sean O Kelly as a director	View PDF Termination of appointment of Sean O Kelly as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of Michael Cowan as a director	View PDF Termination of appointment of Michael Cowan as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	CERTNM	Company name changed seis media LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed seis media LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AP04	Appointment of J S & Co Llp as a secretary	View PDF Appointment of J S & Co Llp as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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