- Company Overview for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- Filing history for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- People for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- Charges for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- More for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
| 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) |
|---|---|---|---|
| 10 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
|
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| 16 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 30 Dec 2014 | MR01 | Registration of charge 063781470012, created on 19 December 2014 | |
| 30 Dec 2014 | MR01 | Registration of charge 063781470013, created on 19 December 2014 | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 10 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 9 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 7 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 8 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 11 in full | |
| 17 Dec 2014 | AP01 | Appointment of Mr Adrian Charles Jonathan Lee as a director on 17 December 2014 | |
| 16 Dec 2014 | TM01 | Termination of appointment of Andrew John Macland as a director on 30 November 2014 | |
| 16 Dec 2014 | TM01 | Termination of appointment of Christopher John Santer as a director on 30 November 2014 | |
| 27 Oct 2014 | AP01 | Appointment of Mr Andrew John Macland as a director on 13 October 2014 | |
| 27 Oct 2014 | TM01 | Termination of appointment of Olivier Astruc as a director on 13 October 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 02 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 15 Mar 2013 | CH01 | Director's details changed for Mr James Ernest Gibson on 15 March 2013 |