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YOGAMATTERS LTD

Company number 04221996

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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)
08 Jun 2010 SH06 Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 81.02
08 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100.01
30 Mar 2010 TM02 Termination of appointment of Graham Burns as a secretary
30 Mar 2010 TM01 Termination of appointment of Awareness Investments Limited as a director
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 23/05/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 288a Director appointed awareness investments LIMITED
18 Sep 2008 288b Appointment terminated director awareness investments LIMITED
07 Jul 2008 88(2) Capitals not rolled up
20 Jun 2008 363a Return made up to 23/05/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363s Return made up to 23/05/07; full list of members
22 Jun 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006 288a New director appointed
20 Sep 2006 123 Nc inc already adjusted 21/06/06
17 Aug 2006 88(2)R Ad 21/06/06--------- £ si 5050@.01=50 £ ic 2/52
17 Aug 2006 122 S-div 21/06/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 5050 ord 1P shares capi 21/06/06