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PREMIER ADVENTURES LIMITED

Company number 03462366

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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)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 February 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011	View PDF Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 7 November 2010	View PDF Director's details changed for Mr Alastair Matthew Cunningham on 7 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH04	Secretary's details changed for Millward Investments Limited on 7 November 2010	View PDF Secretary's details changed for Millward Investments Limited on 7 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010	View PDF Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH02	Director's details changed for Keystone Investments Limited on 26 August 2010	View PDF Director's details changed for Keystone Investments Limited on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH04	Secretary's details changed for Millward Investments Limited on 21 July 2010	View PDF Secretary's details changed for Millward Investments Limited on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2009	CH02	Director's details changed for Keystone Investments Limited on 10 November 2009	View PDF Director's details changed for Keystone Investments Limited on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 10 November 2009	View PDF Director's details changed for Mr Alastair Matthew Cunningham on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH04	Secretary's details changed for Millward Investments Limited on 10 November 2009	View PDF Secretary's details changed for Millward Investments Limited on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288a	Director appointed mr alastair matthew cunningham	View PDF Director appointed mr alastair matthew cunningham - link opens in a new window - 1 page (1 page)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 186 hammersmith road london W6 7DJ	View PDF Registered office changed on 11/09/07 from: 186 hammersmith road london W6 7DJ - link opens in a new window - 1 page (1 page)
21 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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