TASK FORCE ONE LIMITED

Company Documents

DateDescription
23/07/1323 July 2013 COMPANY NAME CHANGED PREMIER VENUES LIMITED
CERTIFICATE ISSUED ON 23/07/13

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16/05/1316 May 2013 Annual return made up to 3 March 2013 with full list of shareholders

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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23/04/1323 April 2013 FIRST GAZETTE

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10/07/1210 July 2012 DISS40 (DISS40(SOAD))

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09/07/129 July 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY REGUS CONSULTING LTD

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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05/07/115 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT LINDSAY

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31/08/1031 August 2010 DIRECTOR APPOINTED MATTHEW JESSE MORGAN

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/1019 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR APPOINTED SCOTT LINDSAY

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH LINDSAY

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03/09/093 September 2009 SECRETARY APPOINTED REGUS CONSULTING LTD

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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