YARDLEY OF LONDON LIMITED

Company number 06212034

Date	Type	Description	View / Download
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
08 Jun 2015	TM01	Termination of appointment of Manish Daga as a director on 12 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Raghavendran Swaminathan as a director on 12 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Chethan Yogesh as a director on 12 May 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,934,722	(7 pages)
23 Feb 2015	AP01	Appointment of Raghavendran Swaminathan as a director on 1 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Ramachandran Venkatesan as a director on 31 January 2015	(1 page)
23 Feb 2015	AP01	Appointment of Chethan Yogesh as a director on 1 February 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,934,722	(3 pages)
19 Jun 2014	MISC	Section 519	(1 page)
17 Jun 2014	MISC	Section 519	(1 page)
01 May 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(5 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
13 Dec 2013	AP01	Appointment of Manish Daga as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Subramanian Kalyanasundaram as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
03 Aug 2012	AP01	Appointment of Quentin Giles Anthony Higham as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Ramachandran Venkatesan as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Jonathan Osborne as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Mitesh Jatania as a director	(1 page)
02 Aug 2012	TM02	Termination of appointment of Jonathan Osborne as a secretary	(1 page)
02 Aug 2012	AD01	Registered office address changed from Sabre House London Road Camberley GU15 3HL on 2 August 2012	(1 page)