YBS PROPERTIES LIMITED

Company number 02139866

Date	Type	Description	View / Download
01 Jun 2010	TM01	Termination of appointment of Christopher Faulkner as a director	(1 page)
01 Jun 2010	AP01	Appointment of Mr David Norman Henderson as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Andrew Gosling as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH01	Director's details changed for Mr Christopher John Faulkner on 7 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Andrew Thomas Gosling on 7 March 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010	(1 page)
15 Sep 2009	MISC	Section 519	(1 page)
07 Aug 2009	AUD	Auditor's resignation	(2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
15 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
11 Apr 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Apr 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
01 Apr 2005	363s	Return made up to 21/03/05; full list of members	(2 pages)
15 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 Apr 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)