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YOO HOLDINGS LIMITED

Company number 04505775

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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)
28 Apr 2014 TM02 Termination of appointment of Zoran Stepanovic as a secretary
14 Jan 2014 TM01 Termination of appointment of Brandur Ludwig as a director
12 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
23 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,666.67
14 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2012
14 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2011
17 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2013
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
15 Nov 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2013
15 Nov 2011 CH01 Director's details changed for Mr Brandur Thor Ludwig on 24 March 2011
15 Nov 2011 AP01 Appointment of Mr Brandur Thor Ludwig as a director
15 Nov 2011 TM01 Termination of appointment of Carsten Leveau as a director
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Philippe Starck on 1 January 2010
16 Sep 2010 CH01 Director's details changed for Carsten Leveau on 1 January 2010
12 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
12 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Philippe Starck on 8 August 2008
21 Oct 2009 CH01 Director's details changed for Carsten Leveau on 8 August 2008
30 Sep 2009 AUD Auditor's resignation
08 Aug 2009 AA Group of companies' accounts made up to 31 December 2007
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3