PREMIUM SECRETARIES LIMITED

Company number 03295822

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
02 Jan 2013	CH01	Director's details changed for Mr Richard Orton on 23 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Miss Clare Ellen Scott as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of William Hawes as a director	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
23 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Sceptre Consultants Limited as a secretary	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH04	Secretary's details changed for Sceptre Consultants Limited on 23 December 2009	(2 pages)
21 Apr 2009	288a	Director appointed william robert hawes	(3 pages)
06 Apr 2009	288b	Appointment terminated director clas mellegard	(1 page)
17 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
23 Dec 2008	363a	Return made up to 23/12/08; full list of members	(4 pages)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	363a	Return made up to 23/12/07; full list of members	(2 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)