YH LIMITED

Company number 04193755

Date	Type	Description	View / Download
29 Mar 2011	SH20	Statement by directors	(1 page)
29 Mar 2011	CAP-SS	Solvency statement dated 28/03/11	(1 page)
29 Mar 2011	SH19	Statement of capital on 29 March 2011 GBP 1 USD 8,284	(6 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 232,150,615 USD 8,284	(6 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ 28/03/2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AP01	Appointment of Robert Kenneth Hall as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Christian Henry Wells as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of John Condron as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of John Davis as a director	(1 page)
03 Dec 2010	AP01	Appointment of Mr Antony Jeffrey Bates as a director	(2 pages)
21 Sep 2010	AP03	Appointment of Mr Christian Henry Wells as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Howard Rubenstein as a secretary	(1 page)
20 Sep 2010	AD01	Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 20 September 2010	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
13 Oct 2009	CH01	Director's details changed for Mr John Gordon Davis on 5 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr John Condron on 5 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Howard Justin Rubenstein on 5 October 2009	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
22 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
10 Dec 2007	288b	Director resigned	(1 page)