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YELLOWFIN LIMITED

Company number 03890279

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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)
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2007 88(2)R Ad 14/05/03--------- £ si 5000@.001
31 Oct 2007 88(2)R Ad 15/02/05-17/07/07 £ si 385412@.001
21 Oct 2007 288a New director appointed
18 Oct 2007 123 Nc inc already adjusted 30/05/02
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 123 Nc inc already adjusted 21/11/06
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
17 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
01 Apr 2007 363s Return made up to 08/12/06; full list of members
27 Mar 2007 288a New director appointed
29 Jan 2007 AA Accounts for a small company made up to 31 December 2005
08 Jul 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 08/12/05; change of members