- Company Overview for YBA DIRECTOR LIMITED (05696950)
- Filing history for YBA DIRECTOR LIMITED (05696950)
- People for YBA DIRECTOR LIMITED (05696950)
- More for YBA DIRECTOR LIMITED (05696950)
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) |
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09 Feb 2016 | CH01 | Director's details changed for Mr Mark Andrew Pipe on 1 February 2016 | |
27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
29 Nov 2012 | AA01 | Previous accounting period extended from 28 February 2012 to 30 April 2012 | |
29 Nov 2012 | TM02 | Termination of appointment of Halo Secretarial Ltd as a secretary | |
06 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
03 Feb 2012 | CH04 | Secretary's details changed for Halo Secretarial Ltd on 11 April 2011 | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
09 May 2011 | AD01 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 May 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
21 Apr 2010 | AP01 | Appointment of Mr Peter Kerr as a director | |
21 Apr 2010 | CH04 | Secretary's details changed for Halo Secretarial Ltd on 1 October 2009 | |
24 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
12 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
24 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
30 Jul 2008 | 363a | Return made up to 03/02/08; full list of members | |
30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL | |
30 Jul 2008 | 288a | Director appointed mr mark andrew pipe |