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YBA DIRECTOR LIMITED

Company number 05696950

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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)
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
  • GBP 2
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
  • GBP 2
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