YAGLEBOK LIMITED

Company number 06583685

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 2	(4 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Jul 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 quoted 20/01/2009	(27 pages)
14 Jan 2009	288c	Secretary's Change of Particulars / london law secretarial LIMITED / 14/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from the london law agency LIMITED 69 southampton row london WC1B 4ET	(1 page)
26 Aug 2008	288b	Appointment Terminated Director travers smith secretaries LIMITED	(1 page)
19 Aug 2008	288b	Appointment Terminated Director travers smith LIMITED	(1 page)
13 Aug 2008	CERTNM	Company name changed kudeta LIMITED\certificate issued on 15/08/08	(2 pages)
07 Aug 2008	288a	Director appointed nicholas jean xavier reille	(2 pages)
10 Jul 2008	288b	Appointment Terminated Secretary travers smith secretaries LIMITED	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 10 snow hill london EC1A 2AL	(1 page)
01 Jul 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
17 Jun 2008	288a	Secretary appointed london law secretarial LIMITED	(2 pages)
04 Jun 2008	MA	Memorandum and Articles of Association	(15 pages)
03 Jun 2008	CERTNM	Company name changed de facto 1630 LIMITED\certificate issued on 03/06/08	(2 pages)
02 May 2008	NEWINC	Incorporation	(20 pages)