YRM LIMITED

Company number 06868116

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2012	TM01	Termination of appointment of John Clemow as a director on 14 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Iain Lachlan Macdonald as a director on 29 February 2012	(1 page)
23 Jan 2012	AD01	Registered office address changed from 32 York Way London N1 9AB United Kingdom on 23 January 2012	(1 page)
11 Nov 2011	TM02	Termination of appointment of Nicholas John Sheeran as a secretary on 11 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Nick John Sheeran as a director on 11 November 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 4,700	(6 pages)
28 Feb 2011	AA	Full accounts made up to 30 June 2010	(9 pages)
14 Jul 2010	AP01	Appointment of Mr Nicholas John Sheeran as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AP03	Appointment of Mr Nicholas John Sheeran as a secretary	(1 page)
01 Feb 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
19 Aug 2009	SA	Statement of affairs	(8 pages)
19 Aug 2009	88(2)	Ad 25/06/09 gbp si 939800@0.005=4699 gbp ic 1/4700	(2 pages)
16 Jul 2009	CERTNM	Company name changed seebeck 29 LIMITED\certificate issued on 20/07/09	(4 pages)
27 May 2009	122	S-div	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub div & redes 22/05/2009	(26 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom	(1 page)
22 May 2009	288a	Director appointed john clemow	(2 pages)
22 May 2009	288a	Director appointed iain lachlan macdonald	(1 page)
22 May 2009	225	Accounting reference date extended from 30/04/2010 to 30/06/2010	(1 page)
22 May 2009	288b	Appointment Terminated Director ian zant-boer	(1 page)
22 May 2009	288b	Appointment Terminated Director emw directors LIMITED	(1 page)
02 Apr 2009	NEWINC	Incorporation	(19 pages)