YELLOW SUBMARINE HOLIDAYS

Company number 06619694

Date	Type	Description	View / Download
13 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
24 Jun 2011	AR01	Annual return made up to 13 June 2011 no member list	(3 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(13 pages)
18 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2010	AR01	Annual return made up to 13 June 2010 no member list	(3 pages)
19 May 2010	TM01	Termination of appointment of Toby Staveley as a director	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Apr 2010	TM01	Termination of appointment of Lucy Staveley as a director	(1 page)
07 Apr 2010	AP01	Appointment of Ms Elspeth Catherine Lee as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Ms Kathryn Seward as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Roland Allen as a director	(2 pages)
24 Mar 2010	AP03	Appointment of Mr Toby Staveley as a secretary	(1 page)
24 Mar 2010	TM02	Termination of appointment of Lucy Staveley as a secretary	(1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
09 Dec 2009	CERTNM	Company name changed first spark\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-27	(2 pages)
09 Dec 2009	CONNOT	Change of name notice	(1 page)
24 Jun 2009	363a	Annual return made up to 13/06/09	(2 pages)
16 Apr 2009	288c	Director's change of particulars / toby staveley / 16/04/2009	(1 page)
16 Apr 2009	288c	Director and secretary's change of particulars / lucy staveley / 16/04/2009	(1 page)
16 Apr 2009	288c	Director and secretary's change of particulars / lucy staveley / 16/04/2009	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 68 chesterton road north kensington london W10 6EP united kingdom	(1 page)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Feb 2009	CERTNM	Company name changed yellow submarine holidays\certificate issued on 17/02/09	(2 pages)
13 Jun 2008	NEWINC	Incorporation	(17 pages)