Y R FREE LABS LIMITED

Company number 06615685

Date	Type	Description	View / Download
16 Jun 2014	CH01	Director's details changed for John Ridd on 16 June 2014	(2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Jan 2014	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(15 pages)
23 Sep 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(3 pages)
20 Sep 2013	TM02	Termination of appointment of a secretary	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 93.48	(6 pages)
16 Jul 2013	SH08	Change of share class name or designation	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
10 Jul 2013	TM02	Termination of appointment of Stripes Nominees Limited as a secretary	(1 page)
10 Jul 2013	AP01	Appointment of Mr Scott Bowers as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Philip Edward Davies as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Dr Simon Margolis as a director	(2 pages)
05 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 55.08	(4 pages)
30 May 2013	SH02	Sub-division of shares on 21 May 2013	(5 pages)
30 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2013	CC04	Statement of company's objects	(2 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
06 Mar 2013	AD01	Registered office address changed from C/O Stripes Solicitors Ship Canal House King Street Manchester M2 4WU on 6 March 2013	(1 page)
22 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Katherine Lowes as a director	(1 page)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)