YARDLEY CROSS LIMITED

Company number 06106348

Date	Type	Description	View / Download
02 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 August 2014	(1 page)
02 Jun 2014	TM02	Termination of appointment of Amanda Price as a secretary	(1 page)
12 May 2014	CERTNM	Company name changed energetica advisory services LTD\certificate issued on 12/05/14 CONNOT ‐	(3 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-10	(1 page)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
14 Aug 2012	AP01	Appointment of Lucy Marshall as a director	(3 pages)
01 Jun 2012	AD01	Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ United Kingdom on 1 June 2012	(1 page)
01 Jun 2012	AD01	Registered office address changed from Tollgate Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 1 June 2012	(1 page)
10 May 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
29 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
31 May 2011	AR01	Annual return made up to 15 February 2011	(14 pages)
17 Mar 2011	CH03	Secretary's details changed for Amanda Jane Price on 11 March 2011	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
16 Jul 2010	AR01	Annual return made up to 15 March 2010	(14 pages)
15 Mar 2010	CH01	Director's details changed for Mr Geoffrey Charles Wilson on 1 March 2010	(3 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
18 Dec 2009	CERTNM	Company name changed energetic uk LTD\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
18 Dec 2009	CONNOT	Change of name notice	(3 pages)
02 Jul 2009	CERTNM	Company name changed insubond LTD\certificate issued on 03/07/09	(3 pages)
17 Mar 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)