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YES NETWORK LIMITED

Company number 05141453

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Company Results (links open in a new window)
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 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 100
14 Feb 2017 AP01 Appointment of Mr Quays Irby as a director on 13 February 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
13 Feb 2017 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ to Unit 4 the Triangle Centre 399 Uxbridge Road London UB1 3EJ on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Balvinder Kaur Chowdhary as a director on 13 February 2017
13 Feb 2017 TM02 Termination of appointment of Apex Company Services Limited as a secretary on 13 February 2017
22 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
21 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
09 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
10 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Apex Nominees Limited as a director
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Sep 2010 AP01 Appointment of Mrs Balvinder Kaur Chowdhary as a director
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Jun 2010 CH02 Director's details changed for Apex Nominees Limited on 1 October 2009
03 Jun 2010 CH04 Secretary's details changed for Apex Company Services Limited on 1 October 2009