YELLOW BOOK UK

Company number 04906052

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2011	AR01	Annual return made up to 18 June 2011 Statement of capital on 2011-07-25 USD 419,870,001	(15 pages)
19 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
21 Mar 2011	AP01	Appointment of Robert Kenneth Hall as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Christian Henry Wells as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of John Condron as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of John Davis as a director	(1 page)
03 Dec 2010	AP01	Appointment of Mr Antony Jeffrey Bates as a director	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr John Gordon Davis on 20 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr John Condron on 20 September 2010	(2 pages)
21 Sep 2010	AP03	Appointment of Mr Christian Henry Wells as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Howard Rubenstein as a secretary	(1 page)
20 Sep 2010	AD01	Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 20 September 2010	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
20 Jul 2010	AR01	Annual return made up to 18 June 2010	(14 pages)
06 Jul 2010	AD01	Registered office address changed from Queens Walk Queens Road Reading Berkshire RG1 7PT on 6 July 2010	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr John Gordon Davis on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr John Condron on 5 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Howard Justin Rubenstein on 5 October 2009	(1 page)
13 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
06 Aug 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
15 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)