YELLOWMARS LIMITED

Company number 05291039

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 100	(4 pages)
12 Aug 2009	288c	Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
12 Aug 2009	288c	Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
18 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
18 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
03 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
26 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
10 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
29 Dec 2005	288c	Secretary's particulars changed	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EH	(1 page)
09 Dec 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
29 Nov 2005	AAMD	Amended accounts made up to 30 June 2005	(7 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288b	Director resigned	(1 page)
12 Aug 2005	AA	Accounts made up to 30 June 2005	(1 page)
28 Jan 2005	244	Delivery ext'd 3 mth 30/06/05	(1 page)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 3RD floor, south central 11 peter street manchester M2 5LG	(1 page)