YGR INTERNATIONAL LIMITED

Company number 04401336

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