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YS CYBER SECURITY LONDON LTD

Company number 04619113

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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)
05 Jan 2013	CH01	Director's details changed for Paul Terence Rolison on 6 November 2012	View PDF Director's details changed for Paul Terence Rolison on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	CH01	Director's details changed for Mr Michael Leslie Bradbrook on 6 November 2012	View PDF Director's details changed for Mr Michael Leslie Bradbrook on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	TM02	Termination of appointment of Joanna Suchowiecka as a secretary	View PDF Termination of appointment of Joanna Suchowiecka as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	CERTNM	Company name changed yellowspring computer networks LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution	View PDF Company name changed yellowspring computer networks LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AP03	Appointment of Miss Joanna Suchowiecka as a secretary	View PDF Appointment of Miss Joanna Suchowiecka as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	TM02	Termination of appointment of Paul Rolison as a secretary	View PDF Termination of appointment of Paul Rolison as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Paul Terence Rolison on 16 December 2009	View PDF Director's details changed for Paul Terence Rolison on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
31 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	288c	Director's change of particulars / michael bradbrook / 31/12/2007	View PDF Director's change of particulars / michael bradbrook / 31/12/2007 - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
18 Jan 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	363s	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
29 Jan 2005	363s	Return made up to 17/12/04; full list of members	View PDF Return made up to 17/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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