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YOUGOVSTONE LIMITED

Company number 06119964

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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)
18 Dec 2007 225 Accounting reference date shortened from 29/02/08 to 31/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed;new director appointed
23 May 2007 288b Secretary resigned
23 May 2007 88(2)R Ad 04/04/07--------- £ si 51@1=51 £ ic 49/100
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2007 287 Registered office changed on 16/05/07 from: 80-83 long lane london EC1A 9ET
10 May 2007 CERTNM Company name changed carole stone LIMITED\certificate issued on 10/05/07
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 30/03/07--------- £ si 48@1=48 £ ic 1/49
12 Apr 2007 288a New director appointed
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Secretary resigned
16 Mar 2007 288b Director resigned
21 Feb 2007 NEWINC Incorporation