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YBR FEEDER GP LIMITED

Company number 05532426

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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 2012	AP01	Appointment of Mr Nathan Luckey as a director	View PDF Appointment of Mr Nathan Luckey as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Andrew Cowley as a director	View PDF Termination of appointment of Andrew Cowley as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
13 May 2011	CH01	Director's details changed for Richard William Stanley Carroll on 4 April 2011	View PDF Director's details changed for Richard William Stanley Carroll on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH03	Secretary's details changed for Steven Barrie Smith on 4 April 2011	View PDF Secretary's details changed for Steven Barrie Smith on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Marc Michel Perusat on 4 April 2011	View PDF Director's details changed for Mr Marc Michel Perusat on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 1 page (1 page)
04 Mar 2011	CH01	Director's details changed for Mr Andrew Christian Cowley on 3 March 2011	View PDF Director's details changed for Mr Andrew Christian Cowley on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH01	Director's details changed for Andrew Christian Cowley on 21 February 2011	View PDF Director's details changed for Andrew Christian Cowley on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Richard William Stanley Carroll as a director	View PDF Appointment of Richard William Stanley Carroll as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	TM01	Termination of appointment of Dyson Bogg as a director	View PDF Termination of appointment of Dyson Bogg as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	CH03	Secretary's details changed for Steven Barrie Smith on 1 July 2010	View PDF Secretary's details changed for Steven Barrie Smith on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
05 Jul 2010	CH01	Director's details changed for Andrew Christian Cowley on 1 July 2010	View PDF Director's details changed for Andrew Christian Cowley on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 5,001.00	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 5,001.00 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Dyson Peter Kelly Bogg on 11 March 2010	View PDF Director's details changed for Mr Dyson Peter Kelly Bogg on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Marc Michel Perusat on 8 December 2009	View PDF Director's details changed for Mr Marc Michel Perusat on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 29 pages (29 pages)
02 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	288a	Director appointed dyson peter kelly bogg	View PDF Director appointed dyson peter kelly bogg - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated director patrick o'brien	View PDF Appointment terminated director patrick o'brien - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)

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