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YOU ME SUSHI LTD

Company number 05983129

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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)
04 Feb 2010 CH04 Secretary's details changed for Sec Co Limited on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Richard Lennard on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Gadi Korine on 3 February 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Apr 2009 288c Director's change of particulars / gadi korine / 01/03/2009
25 Mar 2009 363a Return made up to 31/10/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
15 Oct 2008 288a Director appointed gadi korine
25 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Aug 2008 CERTNM Company name changed planet sushi LTD\certificate issued on 02/09/08
06 Aug 2008 288c Director's change of particulars / richard lennard / 01/08/2008
10 Jul 2008 88(2) Ad 10/06/08\gbp si 998@1=998\gbp ic 2/1000\
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
05 Apr 2008 CERTNM Company name changed eat sushi LTD\certificate issued on 10/04/08
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
14 Feb 2008 CERTNM Company name changed boxer games LTD\certificate issued on 14/02/08
24 Jan 2008 363a Return made up to 31/10/07; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 14 hendon park mansions hendon london NW4 2TG
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed
02 Nov 2006 288b Director resigned