PREMIER MARINAS HOLDINGS LIMITED

Company number 05524490

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Mr Neeral Patel on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Jeffrey Simon Morton on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Rupert Boissier on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Trevor Raymond Allen on 3 December 2009	(1 page)
08 Aug 2009	AA	Group of companies' accounts made up to 29 March 2009	(32 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
16 Feb 2009	288a	Director appointed jeffrey simon morton	(2 pages)
01 Feb 2009	AA	Group of companies' accounts made up to 30 March 2008	(32 pages)
30 Dec 2008	288a	Director appointed marcus sperber	(3 pages)
11 Dec 2008	288b	Appointment terminated director christopher lacey	(1 page)
22 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from 33 king william street london EC4R 9AS	(1 page)
28 May 2008	288c	Director's change of particulars / rupert boissier / 08/05/2008	(2 pages)
29 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
14 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
28 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)
17 Feb 2007	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
08 Jan 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(3 pages)
09 Sep 2005	288a	New director appointed	(5 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)