YODEL DELIVERY NETWORK LIMITED

Company number 05200072

Date	Type	Description	View / Download
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(42 pages)
10 Oct 2013	AP01	Appointment of Keith Basnett as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Richard John Neal as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Neil Anthony Lloyd as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(8 pages)
07 Aug 2013	CERTNM	Company name changed home delivery network LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07	(2 pages)
07 Aug 2013	CONNOT	Change of name notice	(2 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 484,000,000.00	(3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC increased 25/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2013	TM01	Termination of appointment of Gary Monk as a director	(1 page)
09 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(47 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
14 Nov 2012	AP01	Appointment of Mr Richard Stead as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(10 pages)
07 Sep 2012	CH04	Secretary's details changed for March Secretarial Services Limited on 1 January 2010	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Jonathan Mark Smith on 1 August 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Gary Andrew Monk on 1 August 2012	(2 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 409,000,000	(3 pages)
14 Jun 2012	MISC	Section 519	(1 page)
21 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(41 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)