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Y'S GB LIMITED

Company number 05621117

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mr Hideo Imamura as a director on 1 September 2016	View PDF Appointment of Mr Hideo Imamura as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Shohei Otsuka as a director on 1 September 2016	View PDF Termination of appointment of Shohei Otsuka as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 16 pages (16 pages)
30 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 19 pages (19 pages)
09 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	CH01	Director's details changed for Shohei Otsuka on 19 December 2014	View PDF Director's details changed for Shohei Otsuka on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	View PDF Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Shohei Otsuka on 19 December 2014	View PDF Director's details changed for Shohei Otsuka on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
18 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
29 Apr 2013	AAMD	Amended full accounts made up to 31 August 2012	View PDF Amended full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
27 Mar 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
02 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	View PDF Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
29 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 16 pages (16 pages)
30 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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Y'S GB LIMITED

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