IBI TAYLOR YOUNG LIMITED

Company number 02445826

Date	Type	Description	View / Download
04 Feb 2015	MR01	Registration of charge 024458260005, created on 29 January 2015	(43 pages)
07 Jan 2015	SH20	Statement by Directors	(4 pages)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 1	(5 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 31/12/14	(4 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 133,336	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Aug 2014	CH01	Director's details changed for Mr Scott Earle Stewart on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Earle Stewart as a director on 30 June 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Philip Howard Beinhaker as a director on 30 June 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 133,336	(5 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
10 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
23 Nov 2012	AD01	Registered office address changed from Taylor Young Ltd Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP on 23 November 2012	(1 page)
22 Nov 2012	AP01	Appointment of Mr Mario Michele Bozzo as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr David Maxwell Thom as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Philip Howard Beinhaker as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Paul Sheppard as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Alan Simpson as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Paul Rushton as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Neil Lewin as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Richard Richardson as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Sandra Crossley as a director	(1 page)
19 Sep 2012	CERTNM	Company name changed taylor young LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-10	(2 pages)

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