YPSILON PORTFOLIO LTD

Company number 05253122

Date	Type	Description	View / Download
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
29 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	(1 page)
24 Jan 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
12 Jul 2010	TM01	Termination of appointment of Jacqueline Hale as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Charlotte Dickens as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
24 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Nov 2009	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec 29/11/2005
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
18 Aug 2009	288c	Director's change of particulars / jacqueline hoy / 09/04/2009	(1 page)
13 Jul 2009	288a	Director appointed jacqueline ann hoy	(2 pages)
02 Apr 2009	AA	Full accounts made up to 30 November 2008	(10 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
14 Nov 2008	288b	Appointment terminated director ion dagtoglou de carteret	(1 page)
13 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
23 Jun 2008	288b	Appointment terminated director giovanni cutaia	(1 page)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	(1 page)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re account ref date 24/10/07	(1 page)
30 Oct 2007	225	Accounting reference date extended from 31/10/07 to 30/11/07	(1 page)
23 Oct 2007	363s	Return made up to 07/10/07; no change of members	(10 pages)