YEWCARE LIMITED

Company number 02934020

Date	Type	Description	View / Download
01 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2	(6 pages)
18 Apr 2016	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 40 Welbeck Street London W1G 8LN on 18 April 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Kevin Mudd as a director on 18 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ami Miriam Collman as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Gareth Michael Mullan as a director on 18 January 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from The Summer House 1 Willowmead Summer Road East Molesey Surrey KT8 9LR to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 12 January 2016	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(4 pages)
05 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Apr 2015	TM01	Termination of appointment of Marion Hilda Davies as a director on 1 January 2015	(1 page)
09 Apr 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 1 February 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 1 February 2015	(2 pages)
23 Oct 2014	AP01	Appointment of Ami Miriam Collman as a director on 21 October 2014	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Jul 2014	CH01	Director's details changed for Mr Gareth Michael Mullan on 11 July 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Gareth Michael Mullan on 30 June 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(4 pages)
25 Mar 2014	CH01	Director's details changed for Ms Marion Hilda Davies on 25 March 2014	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
17 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
10 Jun 2013	CH01	Director's details changed for Gareth Michael Mullan on 13 April 2013	(2 pages)
27 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
14 Sep 2012	AP01	Appointment of Gareth Michael Mullan as a director	(2 pages)