12 YARD LIMITED

Company number 04191297

Date	Type	Description	View / Download
19 Nov 2014	CERTNM	Company name changed david young 12 yard productions LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	(3 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100.01	(5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(177 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100.01	(5 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Dec 2013	CH01	Director's details changed for Mr Andrew David Culpin on 31 October 2013	(2 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Jul 2012	AP01	Appointment of Ms Denise O'donoghue as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of John Whiston as a director	(1 page)
05 Jul 2012	AP01	Appointment of David Philip Mcgraynor as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
23 Sep 2011	TM01	Termination of appointment of Katherine Little as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	TM01	Termination of appointment of David Young as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
31 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(7 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)