PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Date	Type	Description	View / Download
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)
25 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
30 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
20 Oct 2010	SH20	Statement by directors	(1 page)
20 Oct 2010	CAP-SS	Solvency statement dated 20/10/10	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 2	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
01 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Paul Richard Mainwaring on 24 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 24 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Nicola Challen on 24 June 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Andrew Keith Evans on 24 June 2010	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Jun 2009	363a	Return made up to 27/05/09; full list of members	(5 pages)
15 Apr 2009	288b	Appointment terminated secretary alistair peel	(1 page)