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YOU HOLDINGS LTD

Company number 05422767

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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)
10 Sep 2010 CH01 Director's details changed for Mr Michael Lascelles Carr on 13 August 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 12/04/08; full list of members
14 Apr 2008 288c Director's change of particulars / nicholas mann / 11/04/2008
15 Feb 2008 287 Registered office changed on 15/02/08 from: fairfax house, 15 fulwood place, london, WC1V 6AY
15 Feb 2008 288c Secretary's particulars changed;director's particulars changed
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
10 May 2007 363a Return made up to 12/04/07; full list of members
12 Jun 2006 288c Director's particulars changed
16 May 2006 363a Return made up to 12/04/06; full list of members
10 Jan 2006 CERTNM Company name changed complete media group (holdings) LIMITED\certificate issued on 10/01/06
21 Sep 2005 88(3) Particulars of contract relating to shares
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 88(2)R Ad 27/07/05--------- £ si 999@1=999 £ ic 10001/11000
21 Sep 2005 88(2)R Ad 27/07/05--------- £ si 10000@1=10000 £ ic 1/10001
21 Sep 2005 123 Nc inc already adjusted 27/07/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name