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YES-SECURE.COM LIMITED

Company number 06785381

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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)
16 Jan 2012 CH01 Director's details changed for Mr Chandra Kumar Patni on 14 January 2012
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 75,000
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Rohit Kumar Patni on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Dr Chandra Kumar Patni on 1 October 2009
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 75,000
23 Jul 2009 SA Statement of affairs
23 Jul 2009 SA Statement of affairs
23 Jul 2009 88(2) Ad 15/07/09\gbp si 7499900@0.01=74999\gbp ic 1/75000\
21 May 2009 123 Nc inc already adjusted 06/05/09
21 May 2009 122 S-div
21 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 06/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2009 288b Appointment terminated director john short
21 May 2009 288a Director appointed dr chandra kumar patni
21 May 2009 288a Director appointed rohit kumar patni
11 May 2009 287 Registered office changed on 11/05/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP
11 May 2009 288b Appointment terminated director james allen
11 May 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
04 Apr 2009 CERTNM Company name changed tayvin 407 LIMITED\certificate issued on 07/04/09
07 Jan 2009 NEWINC Incorporation