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YELLOWBLOX.COM LIMITED

Company number 04739436

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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)
15 Jan 2014 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 15 January 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
02 Mar 2012 AD01 Registered office address changed from 4 Barnet Road Potters Bar Hertfordshire EN6 2QT on 2 March 2012
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Richard Nicholas Garnett on 18 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
18 Aug 2009 88(2) Ad 31/07/09\gbp si 300@1=300\gbp ic 100/400\
27 May 2009 363a Return made up to 18/04/09; full list of members
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 287 Registered office changed on 13/11/2008 from 20 black friars lane london EC4V 6HD
13 Nov 2008 288b Appointment terminated secretary mawlaw secretaries LIMITED
13 Oct 2008 288a Director and secretary appointed gillian christine oakley
22 Apr 2008 363a Return made up to 18/04/08; full list of members
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned;director resigned
21 Nov 2007 395 Particulars of mortgage/charge