YEALINK (UK) LIMITED

Company number 06855467

Date	Type	Description	View / Download
12 Dec 2016	AD01	Registered office address changed from Pennine House Salford Street Bury Lancashire BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 12 December 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Nigel Henry Beaumont as a secretary on 30 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Geoffrey Duncan King as a director on 30 November 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Nigel Henry Beaumont as a secretary on 30 November 2016	(1 page)
09 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
31 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(5 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Apr 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Apr 2015	AD02	Register inspection address has been changed from Pennine House Salford Street Bury Lancashire BL9 6YA United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
13 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(5 pages)
13 Apr 2015	CH01	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Andrew John Roberts on 1 March 2015	(2 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000	(6 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014	(10 pages)
14 Mar 2014	AP03	Appointment of Mr Nigel Henry Beaumont as a secretary	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Stephen Kenneth Watts as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Stephen Ryan as a director	(1 page)
14 Mar 2014	TM02	Termination of appointment of Stephen Ryan as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)