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YBS INVESTMENTS (NO. 1) LIMITED

Company number 04575146

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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)
03 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	CH01	Director's details changed for Mr Andrew Mark Caton on 1 November 2010	View PDF Director's details changed for Mr Andrew Mark Caton on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
01 Jun 2010	AP01	Appointment of Mr Robin James Churchouse as a director	View PDF Appointment of Mr Robin James Churchouse as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	TM01	Termination of appointment of Andrew Gosling as a director	View PDF Termination of appointment of Andrew Gosling as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH01	Director's details changed for Andrew Thomas Gosling on 24 November 2009	View PDF Director's details changed for Andrew Thomas Gosling on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Ann Louise Fitzpatrick on 24 November 2009	View PDF Secretary's details changed for Ann Louise Fitzpatrick on 24 November 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Andrew Mark Caton on 1 October 2009	View PDF Director's details changed for Andrew Mark Caton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
14 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
01 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
09 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
13 Nov 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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