YELLOW BOOK UK HOLDINGS LIMITED

Company number 04906046

Date	Type	Description	View / Download
06 Aug 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
15 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
16 Oct 2007	363s	Return made up to 19/09/07; no change of members	(7 pages)
16 Oct 2007	363(288)	Director's particulars changed
18 Aug 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
06 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
25 Oct 2006	363s	Return made up to 19/09/06; no change of members	(7 pages)
06 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2005	363s	Return made up to 19/09/05; full list of members	(7 pages)
29 Jun 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
18 Nov 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
18 Nov 2004	88(2)R	Ad 03/10/03--------- us$ si 301000000@1=301000000 us$ ic 1/301000001	(2 pages)
18 Nov 2004	123	Nc inc already adjusted 29/09/03	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Oct 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
31 Mar 2004	288a	New secretary appointed	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(1 page)
31 Mar 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
19 Nov 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)