- 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) |
|---|---|---|---|
| 13 Mar 2013 | AP01 | Appointment of Mr Christopher John Santer as a director | |
| 13 Mar 2013 | TM01 | Termination of appointment of Philip Barrett as a director | |
| 26 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 01 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 12 Apr 2012 | AP01 | Appointment of Mr Olivier Astruc as a director | |
| 12 Apr 2012 | TM01 | Termination of appointment of Benjamin Penailggon as a director | |
| 20 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 21 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Apr 2011 | AP03 | Appointment of Mrs Shauna Louise Beavis as a secretary | |
| 15 Apr 2011 | TM02 | Termination of appointment of Michael Cole as a secretary | |
| 22 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 15 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 25 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Benjamin Silas St John Penailggon on 25 February 2010 | |
| 29 Dec 2009 | AP01 | Appointment of Philip Mathew Barrett as a director | |
| 24 Dec 2009 | TM01 | Termination of appointment of Kaushik Shah as a director | |
| 04 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 11 Aug 2009 | 395 |
Duplicate mortgage certificatecharge no:8
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| 29 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 05 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 01 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 23 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 |