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BIG YELLOW NOMINEE NO. 1 LIMITED

Company number 06378147

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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 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Oct 2008 363a Return made up to 21/09/08; full list of members
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
10 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
22 Nov 2007 288b Secretary resigned;director resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: mitre house 160 aldersgate street london EC1A 4DD
22 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
16 Nov 2007 CERTNM Company name changed intercede 2217 LIMITED\certificate issued on 16/11/07
21 Sep 2007 NEWINC Incorporation