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YELLOW BREEZE LIMITED

Company number 04349132

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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)
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 MEM/ARTS Memorandum and Articles of Association
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 21
19 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 8 January 2010
19 Jan 2010 CH02 Director's details changed for Valsec Director Limited on 8 January 2010
14 Nov 2009 CH01 Director's details changed for Mr Fraser James Kennedy on 9 November 2009
27 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 08/01/09; full list of members
22 Jan 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
22 Jan 2009 288c Director's change of particulars / teessec director LIMITED / 20/02/2008
19 Nov 2008 288b Appointment terminated director marcus shepherd
19 Nov 2008 288a Director appointed fraser james kennedy
04 Sep 2008 288a Director appointed marcus owen shepherd
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 288b Appointment terminated director paul oliver
05 Feb 2008 363a Return made up to 08/01/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 288c Director's particulars changed
02 Feb 2007 363a Return made up to 08/01/07; full list of members