YIG HOLDINGS LIMITED

Company number 05578110

Date	Type	Description	View / Download
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2008 GBP 111,790	(2 pages)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
02 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
18 Jan 2011	AP03	Appointment of Sarah Nichols as a secretary	(3 pages)
18 Jan 2011	TM02	Termination of appointment of Natasha Peacock as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AP01	Appointment of Mrs Lynn Rose Coleman as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Gareth Sawyer as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Andrew Chapman as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 29 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 andrew chapman	(2 pages)
15 Jan 2009	363a	Return made up to 29/09/08; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)

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