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YAMBINA LIMITED

Company number 06316771

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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)
11 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
20 Aug 2013 AP01 Appointment of Mr David Edwin Wynter as a director
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
12 Aug 2011 CH03 Secretary's details changed for David Edwin Wynter on 18 July 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Susan Walder on 18 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for David Edwin Wynter on 18 September 2009
07 Oct 2009 CH01 Director's details changed for Susan Walder on 18 September 2009
07 Oct 2009 CH03 Secretary's details changed for David Edwin Wynter on 18 September 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from 105 brent way finchley london N3 1AR
23 Jun 2009 MEM/ARTS Memorandum and Articles of Association
18 Jun 2009 CERTNM Company name changed stpware LIMITED\certificate issued on 22/06/09
15 Jun 2009 363a Return made up to 18/07/08; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 30 March 2008
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association