YANEX LTD

Company number 03765132

Date	Type	Description	View / Download
19 Jul 2012	AP01	Appointment of Mr Henry Brian Pepperall as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Henry Brian Pepperall as a director	(3 pages)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
10 Jun 2011	TM01	Termination of appointment of a director	(2 pages)
10 Jun 2011	TM02	Termination of appointment of Craig Compton as a secretary	(2 pages)
10 Jun 2011	AP03	Appointment of Timothy Lloyd Ross as a secretary	(3 pages)
10 Jun 2011	AP01	Appointment of Daniel Andrew Laws as a director	(3 pages)
27 May 2011	AA01	Change of accounting reference date	(3 pages)
13 May 2011	AR01	Annual return made up to 6 May 2011	(17 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 01/04/2011	(3 pages)
02 Mar 2011	AP03	Appointment of Craig Brian Compton as a secretary	(3 pages)
02 Mar 2011	TM02	Termination of appointment of Gary Randall as a secretary	(2 pages)
07 Feb 2011	AD01	Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 7 February 2011	(1 page)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(7 pages)
08 Jun 2010	CH01	Director's details changed for Gary Simon Randall on 1 May 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Gary Simon Randall on 1 May 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Paul Michael Gumbley on 1 May 2010	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
09 Feb 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 September 2009	(1 page)
04 Jun 2009	363a	Return made up to 05/05/09; full list of members	(8 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
10 Jul 2008	288b	Appointment terminated director morris leibowitz	(1 page)
10 Jul 2008	288b	Appointment terminated director andrew holmes	(1 page)
10 Jul 2008	288b	Appointment terminated director martin bailey	(1 page)

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