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MARTIN YAFFE INTERNATIONAL LIMITED

Company number 02078453

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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)
11 Feb 2010 AUD Auditor's resignation
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 19
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
16 Dec 2009 SH03 Purchase of own shares.
01 Dec 2009 TM01 Termination of appointment of Peter Hatton as a director
07 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Sep 2009 288b Appointment terminated director anthony dorgan
20 Sep 2009 288a Director appointed adam richard yaffe
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190-substantial property transaction 09/09/2009
16 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 17
16 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 16
16 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 14
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
16 Sep 2009 288b Appointment terminated director anthony balkin
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
05 Aug 2009 363a Return made up to 04/08/09; full list of members
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 18
17 Jun 2009 88(3) Particulars of contract relating to shares
15 Jun 2009 88(2) Ad 07/05/09\gbp si 3479@1=3479\gbp ic 55555/59034\
27 May 2009 395 Particulars of a mortgage or charge / charge no: 17
20 May 2009 395 Particulars of a mortgage or charge / charge no: 16
30 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 02/08/08; full list of members
19 Jun 2008 288a Director appointed daniel james margo
24 Dec 2007 395 Particulars of mortgage/charge