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YCD MULTIMEDIA LIMITED

Company number 05949201

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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)
12 Mar 2018 RP04AR01 Second filing of the annual return made up to 27 September 2012
12 Mar 2018 RP04AR01 Second filing of the annual return made up to 27 September 2011
12 Mar 2018 RP04AR01 Second filing of the annual return made up to 27 September 2010
05 Dec 2017 CS01 Confirmation statement made on 27 September 2017 with updates
05 Dec 2017 PSC01 Notification of Steven Andrew Thom as a person with significant control on 27 September 2017
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 MR04 Satisfaction of charge 1 in part
15 Dec 2016 AP01 Appointment of Mr Steven Andrew Thom as a director on 15 December 2016
15 Dec 2016 TM01 Termination of appointment of Ohad Horev as a director on 15 December 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2018.
  • ANNOTATION Clarification bA second filed AR01 was registered on 12/03/2018.
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 12/03/2018.
22 Aug 2016 AA Full accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2018.
  • ANNOTATION Clarification bA second filed AR01 was registered on 12/03/2018.
29 Jul 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AP01 Appointment of Mr Ohad Horev as a director on 18 December 2014
18 Dec 2014 TM02 Termination of appointment of Noam Levavi as a secretary on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Noam Levavi as a director on 18 December 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2018.
10 Jul 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 TM01 Termination of appointment of Dani Zeevi as a director
03 Dec 2013 TM01 Termination of appointment of Brian Cooper as a director
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2018.
27 Aug 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2018.
  • ANNOTATION Clarification bA second filed AR01 was registered on 12/03/2018.
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 12/03/2018.
12 Jun 2012 AA Full accounts made up to 31 December 2011