PREMIER CUSTODIAL INVESTMENTS LIMITED
Company number 03849142
- Company Overview for PREMIER CUSTODIAL INVESTMENTS LIMITED (03849142)
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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) |
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29 Jun 2011 | AD01 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 29 June 2011 | |
15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Jun 2010 | AP01 | Appointment of Mr Graham Baldock as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Andrew Crawshaw as a director | |
29 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
29 Jun 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 | |
26 May 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Sep 2009 | 363a | Return made up to 01/06/09; full list of members | |
08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
26 May 2009 | 288a | Director appointed matthias alexander reicherter | |
22 May 2009 | 288a | Director appointed nigel wythen middleton | |
18 May 2009 | 288b | Appointment terminated director michael ryan | |
16 May 2009 | 288b | Appointment terminated director john mcdonagh | |
08 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES | |
23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
30 Jun 2008 | 288c | Director's change of particulars / john mcdonagh / 17/07/2007 | |
15 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 | |
12 May 2008 | 288a | Director appointed andrew julian crawshaw | |
12 May 2008 | 288b | Appointment terminated director william mcnaught | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jul 2007 | 288a | New secretary appointed | |
24 Jul 2007 | 288b | Secretary resigned | |
06 Jul 2007 | 363a | Return made up to 01/06/07; full list of members |