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YOUDEVISE LIMITED

Company number 03331176

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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)
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Jeff Hurst on 5 March 2012
04 May 2012 CH01 Director's details changed for Richard Koppel on 5 March 2012
04 May 2012 CH01 Director's details changed for Colin Berthoud on 5 March 2012
04 May 2012 CH03 Secretary's details changed for Colin Berthoud on 5 March 2012
02 Apr 2012 AP01 Appointment of Mr Adam Paul Battersby as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 166,284.40
27 Mar 2012 AP01 Appointment of Mr Roland Beaulieu as a director
28 Nov 2011 AP01 Appointment of Mr Jack Jeffery as a director
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 130,385.6
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 16,371.80
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 16,371.80
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 130,385.60
12 Apr 2011 SH03 Purchase of own shares.
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Robert Graeme Burnett on 5 March 2011
31 Mar 2011 CH01 Director's details changed for Colin Berthoud on 5 March 2011
31 Mar 2011 CH01 Director's details changed for Richard Koppel on 5 March 2011
28 Mar 2011 TM01 Termination of appointment of Robert Burnett as a director
23 Mar 2011 AP01 Appointment of Jeff Hurst as a director
23 Mar 2011 AA Accounts for a small company made up to 31 December 2010