BEADNELL PREMIUM LTD

Company number 09111430

Date	Type	Description	View / Download
12 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
15 Dec 2015	AD01	Registered office address changed from 98 Nedham Street Leicester LE2 0HB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Robert Rodger as a director on 7 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Mohmed Kasi as a director on 7 December 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Calum Taylor as a director on 5 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mohmed Kasi as a director on 5 August 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from Room 10 240 Station Road Yate Bristol BS37 4AQ to 98 Nedham Street Leicester LE2 0HB on 13 August 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
08 Jun 2015	TM01	Termination of appointment of Alexander Munro as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Calum Taylor as a director on 1 June 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 30 Medale Road Beanhill Milton Keynes MK6 4NA United Kingdom to Room 10 240 Station Road Yate Bristol BS37 4AQ on 8 June 2015	(1 page)
25 Mar 2015	AD01	Registered office address changed from 4 Amethyst Walk Welwyn Garden City AL8 6UX United Kingdom to 30 Medale Road Beanhill Milton Keynes MK6 4NA on 25 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Alexander Munro as a director on 18 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Robert Harrison as a director on 18 March 2015	(1 page)
28 Jan 2015	AP01	Appointment of Robert Harrison as a director on 20 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Jack Pollock as a director on 20 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 4 Amethyst Walk Welwyn Garden City AL8 6UX on 28 January 2015	(1 page)
25 Nov 2014	AD01	Registered office address changed from 1 Tamar House, Trent Road Bletchley Milton Keynes MK3 7BA United Kingdom to 4 Amethyst Walk Welwyn Garden City AL8 6UX on 25 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Cain Southby as a director on 13 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Jack Pollock as a director on 13 November 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Cain Southby as a director on 13 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 13 August 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Amethyst Walk Welwyn Garden City AL8 6UX on 22 August 2014	(1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1	(38 pages)