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YGR INTERNATIONAL LIMITED

Company number 04401336

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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)
24 Sep 2010	AA	Full accounts made up to 26 December 2009	View PDF Full accounts made up to 26 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 154,417,741	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 154,417,741 - link opens in a new window - 3 pages (3 pages)
13 May 2010	AP01	Appointment of Simon Giles as a director	View PDF Appointment of Simon Giles as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Timothy Ashby as a director	View PDF Termination of appointment of Timothy Ashby as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	AA	Full accounts made up to 24 December 2008	View PDF Full accounts made up to 24 December 2008 - link opens in a new window - 16 pages (16 pages)
24 Sep 2009	88(2)	Ad 08/09/09-08/09/09 gbp si 9607488@1=9607488 gbp ic 144810253/154417741	View PDF Ad 08/09/09-08/09/09 gbp si 9607488@1=9607488 gbp ic 144810253/154417741 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
13 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	View PDF Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Full accounts made up to 26 December 2007	View PDF Full accounts made up to 26 December 2007 - link opens in a new window - 15 pages (15 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 27 December 2006	View PDF Group of companies' accounts made up to 27 December 2006 - link opens in a new window - 41 pages (41 pages)
09 Sep 2008	88(2)	Ad 08/09/08 gbp si 8659587@1=8659587 gbp ic 136150666/144810253	View PDF Ad 08/09/08 gbp si 8659587@1=8659587 gbp ic 136150666/144810253 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	AA	Group of companies' accounts made up to 28 December 2005	View PDF Group of companies' accounts made up to 28 December 2005 - link opens in a new window - 24 pages (24 pages)
11 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 7834833@1=7834833 £ ic 128315833/136150666	View PDF Ad 06/09/07--------- £ si 7834833@1=7834833 £ ic 128315833/136150666 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	88(2)R	Ad 06/09/06--------- £ si 8380084@1=8380084 £ ic 119935749/128315833	View PDF Ad 06/09/06--------- £ si 8380084@1=8380084 £ ic 119935749/128315833 - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 23 December 2004	View PDF Group of companies' accounts made up to 23 December 2004 - link opens in a new window - 29 pages (29 pages)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	244	Delivery ext'd 3 mth 25/12/05	View PDF Delivery ext'd 3 mth 25/12/05 - link opens in a new window - 1 page (1 page)
05 Apr 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 6 pages (6 pages)

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