12 YARD LIMITED

Company number 04191297

Date	Type	Description	View / Download
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allot shares 03/05/06
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2006	88(2)R	Ad 05/05/06--------- £ si 200@.01=2 £ ic 98/100	(2 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
19 Apr 2006	363a	Return made up to 30/03/06; full list of members	(4 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
23 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
20 Apr 2005	363a	Return made up to 30/03/05; full list of members	(4 pages)
18 Feb 2005	288c	Secretary's particulars changed	(1 page)
21 Dec 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)
14 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
04 May 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
23 Apr 2004	363a	Return made up to 30/03/04; full list of members	(6 pages)
24 Oct 2003	288c	Director's particulars changed	(1 page)
25 Apr 2003	363a	Return made up to 30/03/03; full list of members	(6 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
24 Apr 2002	363a	Return made up to 30/03/02; full list of members	(8 pages)
21 Jan 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: 1 old burlington street london W1S 3NL	(1 page)
30 May 2001	88(2)R	Ad 15/05/01--------- £ si 9799@.01=97 £ ic 2/99	(4 pages)