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PREMIUM HORIZONS LIMITED

Company number 08663299

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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)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 12,655	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 12,655 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 12,655	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 12,655 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	CH01	Director's details changed for Mr Tural Kerimov on 1 October 2015	View PDF Director's details changed for Mr Tural Kerimov on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CH03	Secretary's details changed for Mrs Aynur Karimova on 1 October 2015	View PDF Secretary's details changed for Mrs Aynur Karimova on 1 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	View PDF Annual return made up to 15 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	CH01	Director's details changed for Mr Tural Kerimov on 15 June 2014	View PDF Director's details changed for Mr Tural Kerimov on 15 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Tural Kerimov on 21 November 2013	View PDF Director's details changed for Mr Tural Kerimov on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP03	Appointment of Mrs Aynur Karimova as a secretary	View PDF Appointment of Mrs Aynur Karimova as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	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 - 22 pages (22 pages)

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