YARRA HOLDINGS LIMITED

Company number 04345305

Date	Type	Description	View / Download
17 Aug 2010	TM02	Termination of appointment of South Quay Secretaries Limited as a secretary	(1 page)
12 Mar 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Onofrio Priore on 1 October 2009	(2 pages)
12 Oct 2009	AP04	Appointment of South Quay Secretaries Limited as a secretary	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Flexy Secretaries Limited as a secretary	(1 page)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Mar 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
16 Oct 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
04 Apr 2008	288b	Appointment terminated director lukic dusko	(1 page)
06 Mar 2008	288a	Director appointed mr lukic dusko	(1 page)
11 Feb 2008	CERTNM	Company name changed cartman (uk) LIMITED\certificate issued on 11/02/08	(2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 May 2007	363s	Return made up to 04/03/07; full list of members; amend	(6 pages)
29 Mar 2007	363s	Return made up to 04/03/07; full list of members; amend	(7 pages)
12 Mar 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
19 Feb 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
04 Apr 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
18 Nov 2005	CERTNM	Company name changed beefcake cartman LTD\certificate issued on 18/11/05	(2 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Oct 2005	288c	Secretary's particulars changed	(1 page)
01 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 9998@1=9998 £ ic 2/10000	(1 page)
01 Mar 2005	363s	Return made up to 24/12/04; full list of members	(6 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: 6 beaufort court admirals way docklands london E14 9XL	(1 page)

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