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YZMA 00434534 LTD

Company number 00434534

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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)
07 Jun 2016 CONNOT Change of name notice
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 294,117
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 294,117
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 TM01 Termination of appointment of Stephen Brod as a director
12 May 2014 MR01 Registration of charge 004345340004
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 294,117
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 CH03 Secretary's details changed for Claudia Emma Rosencrantz on 9 August 2011
17 May 2011 CH01 Director's details changed for Colin Deshborough Brown on 12 May 2011
17 May 2011 CH01 Director's details changed for Stephen Brod on 12 May 2011
25 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 288a Secretary appointed claudia emma rosencrantz
08 May 2009 288b Appointment terminated secretary robert reichman
30 Oct 2008 363a Return made up to 23/10/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007