Advanced company searchLink opens in new window

YCD MULTIMEDIA LIMITED

Company number 05949201

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2018.
06 Jul 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2018.
  • ANNOTATION Clarification a second filed CS01 (statement of capital change
15 Oct 2010 CH01 Director's details changed for Mr Brian Cooper on 1 September 2010
15 Oct 2010 CH01 Director's details changed for Noam Levavi on 1 September 2010
15 Oct 2010 CH01 Director's details changed for Dani Zeevi on 1 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 27/09/08; full list of members
13 Sep 2008 CERTNM Company name changed ycd LIMITED\certificate issued on 16/09/08
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Oct 2007 363a Return made up to 27/09/07; full list of members
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Feb 2007 287 Registered office changed on 19/02/07 from: 37 broadhurst gardens, london, NW6 3QT
19 Feb 2007 88(2)R Ad 27/09/06-27/09/06 £ si 99@1=99 £ ic 1/100
02 Oct 2006 123 £ nc 1000/100000 27/09/06
02 Oct 2006 287 Registered office changed on 02/10/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
27 Sep 2006 NEWINC Incorporation