TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED

Company number 02051467

Date	Type	Description	View / Download
26 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(10 pages)
15 Mar 2012	AD01	Registered office address changed from Tower Bridge Court 226 Tower Bridge Road London SE1 2UL on 15 March 2012	(1 page)
03 Oct 2011	AP01	Appointment of Mr Ioannis Fourlis as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Christodoulos Aesopos as a director	(2 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Sep 2011	AP01	Appointment of Mr Nicholas James Strang Taylor-Young as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(8 pages)
10 May 2011	CH01	Director's details changed for Peter Paul Thompson on 9 May 2011	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Apr 2010	TM01	Termination of appointment of Audley Twiston Davies as a director	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 107,247.6	(4 pages)
09 Apr 2010	SH06	Cancellation of shares. Statement of capital on 9 April 2010 GBP 107,247.6	(4 pages)
09 Apr 2010	SH03	Purchase of own shares.	(3 pages)
06 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(14 pages)
06 Apr 2010	CH01	Director's details changed for Andrew Edward Waldren on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Peter Paul Thompson on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Phaedon Theodore Tamvakakis on 6 April 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Flora Wai-Fong Kong on 6 April 2010	(1 page)
02 Dec 2009	SH03	Purchase of own shares.	(3 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Jun 2009	288c	Director's change of particulars / peter thompson / 01/06/2009	(1 page)
29 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2009	169	Capitals not rolled up	(1 page)
15 Apr 2009	363a	Return made up to 04/04/09; full list of members	(14 pages)