YM&U CENTRAL SERVICES LIMITED

Company number 06898710

Date	Type	Description	View / Download
23 Oct 2015	AUD	Auditor's resignation	(1 page)
26 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(10 pages)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
15 Dec 2014	TM01	Termination of appointment of Andrew Neil Marsh as a director on 13 October 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Charles Alexander Mcintyre as a director on 13 October 2014	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap removed, share cap increased 13/10/2014	(12 pages)
18 Oct 2014	MR01	Registration of charge 068987100007, created on 13 October 2014	(83 pages)
16 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Sep 2014	TM01	Termination of appointment of Sacha Jacobs as a director on 11 September 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Iain John Wolstenholme as a director on 30 July 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(14 pages)
19 May 2014	AA	Full accounts made up to 31 August 2013	(18 pages)
18 Mar 2014	AP01	Appointment of Mr Charles Alexander Mcintyre as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Iain John Wolstenholme as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Sacha Jacobs as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Peter Powell as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Daniel Hatcher as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(13 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
29 May 2013	TM01	Termination of appointment of Michael Grade as a director	(1 page)

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