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YES PAYMENTS (EUROPE) LIMITED

Company number 05253445

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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)
22 Jun 2010 TM01 Termination of appointment of Charles Yeomans as a director
18 May 2010 AUD Auditor's resignation
23 Apr 2010 AUD Auditor's resignation
26 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
26 Oct 2009 CH04 Secretary's details changed for Warners Corporate Services Limited on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Charles Margrave Yeomans on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Rickey Clay on 1 October 2009
07 Oct 2009 AP01 Appointment of Rickey Clay as a director
17 Sep 2009 AAMD Amended accounts made up to 31 October 2008
08 Sep 2009 288b Appointment terminated director mark battles
27 May 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Feb 2009 363a Return made up to 07/10/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from bank house bank street tonbridge TN9 1BL
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
18 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Nov 2008 288a Director appointed mark bernard battles
04 Nov 2008 288b Appointment terminated director michael yeomans
01 Nov 2007 363a Return made up to 07/10/07; full list of members
01 Nov 2007 190 Location of debenture register
01 Nov 2007 353 Location of register of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: 16 south park sevenoaks kent TN13 1AN
05 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned