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YESTERDAY'S WORLD LIMITED

Company number 05193367

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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)
14 Jul 2009 88(3) Particulars of contract relating to shares
14 Jul 2009 88(2) Ad 05/07/09\gbp si 3577467@1=3577467\gbp ic 1/3577468\
14 Jul 2009 123 Nc inc already adjusted 05/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of certain assets from peter bull 05/07/2009
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2008 288b Appointment terminated secretary malcolm parrett
05 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 30 September 2007
22 Aug 2007 363a Return made up to 30/07/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Aug 2006 363a Return made up to 30/07/06; full list of members
07 Aug 2006 288c Director's particulars changed
07 Aug 2006 288c Director's particulars changed
08 Jun 2006 288a New director appointed
03 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2006 395 Particulars of mortgage/charge
19 Aug 2005 363a Return made up to 30/07/05; full list of members
26 May 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
09 Aug 2004 288b Director resigned
30 Jul 2004 NEWINC Incorporation