M1-A1 YORKSHIRE LIMITED

Company number 04712996

Date	Type	Description	View / Download
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
18 May 2015	CH01	Director's details changed for David William Bowler on 18 May 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 5,000,000	(4 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 5,000,000	(4 pages)
16 Dec 2013	CH01	Director's details changed for Mr Andrew Matthews on 11 November 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH02	Director's details changed	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
19 Sep 2012	AP02	Appointment of Biif Corporate Services Limited as a director on 19 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
17 Aug 2012	AP01	Appointment of David William Bowler as a director on 1 August 2012	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 1 August 2012	(1 page)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
05 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP01	Appointment of Andrew Matthews as a director	(2 pages)
19 Jan 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of David Lomas as a director	(1 page)

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