ECOVIS WINGRAVE YEATS UK LIMITED

Company number 01514025

Date	Type	Description	View / Download
15 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AP01	Appointment of Gerard Camillus Collins as a director	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
26 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
17 Jan 2011	AD01	Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 17 January 2011	(1 page)
03 Nov 2010	SH06	Cancellation of shares. Statement of capital on 3 November 2010 GBP 103,203	(3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Nov 2010	SH03	Purchase of own shares.	(3 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
15 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
01 Nov 2009	CH01	Director's details changed for Mr Christopher Crozier Jenkins on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Felix Robert Mccann on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Philip Killingworth Hedges on 27 October 2009	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Christopher Jenkins as a secretary	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jul 2009	169	Gbp ic 187061/151156\15/06/09\gbp sr 35905@1=35905\	(2 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
02 Mar 2009	288b	Appointment terminated director giles bates	(1 page)
09 Feb 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
28 Jan 2009	288c	Director's change of particulars / felix mccann / 28/12/2008	(1 page)
09 Sep 2008	288b	Appointment terminated director trevor roberts	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
17 Mar 2008	288c	Director's change of particulars / trevor roberts / 01/01/2008	(1 page)

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