YIGAM HOLDINGS LIMITED

Company number 05576834

Date	Type	Description	View / Download
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
01 Feb 2011	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Natasha Peacock as a secretary	(2 pages)
01 Feb 2011	AP03	Appointment of Sarah Nichols as a secretary	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
27 May 2009	288a	Director appointed mr paul graham hursthouse	(2 pages)
06 Nov 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
16 Sep 2008	288a	Secretary appointed miss natasha valerie peacock	(1 page)
16 Sep 2008	288b	Appointment terminated secretary carol johnston	(1 page)
16 Sep 2008	288b	Appointment terminated director phillip bradshaw	(1 page)
07 Apr 2008	288b	Appointment terminated director andrew hogg	(1 page)
01 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Dec 2007	CERTNM	Company name changed suitable suggestion LIMITED\certificate issued on 28/12/07	(4 pages)
02 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
30 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 Apr 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
19 Apr 2007	SA	Statement of affairs	(27 pages)
19 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 274789@1=274789 £ ic 1/274790	(3 pages)
17 Apr 2007	123	Nc inc already adjusted 30/03/07	(9 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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