PREMIER IT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM NEW PREMIER HOUSE 150 SOUTHAMPTON ROW LONDON WC1B 5AL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLASS |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR CHARLES JOHN DOUGLASS |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RALPH |
| 27/05/1127 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARNETT |
| 21/09/1021 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/101 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEST / 08/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RALPH / 08/04/2010 |
| 31/05/1031 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WEST / 08/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILES BODLEY-SCOTT / 08/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS THALIS TSAILAS / 08/04/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/088 September 2008 | ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | DIRECTOR APPOINTED PETER GILES BODLEY-SCOTT |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JANE BODLEY-SCOTT |
| 09/06/089 June 2008 | DIRECTOR APPOINTED EDWARD ALAN ARNETT |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GEORGE NICHOLAS WILLIAM RALPH |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ALEXIS THALIS TSAILAS |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED PREMIER TECHNICAL SUPPORT LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY APPOINTED MR IAN WEST |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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