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Y & I ART LIMITED

Company number 07064628

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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)
29 May 2014 AD01 Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL on 29 May 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2014 AP01 Appointment of Mr Iain Mcpherson as a director
28 Jan 2014 TM02 Termination of appointment of Sophie Park as a secretary
28 Jan 2014 AP03 Appointment of Mr Robert Park as a secretary
23 Jan 2014 TM01 Termination of appointment of Robert Park as a director
11 Dec 2013 TM01 Termination of appointment of Ian Mcpherson as a director
11 Dec 2013 AP01 Appointment of Mr Peter Neilson as a director
03 Dec 2013 TM01 Termination of appointment of a director
02 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from 19 Nevern Square London SW5 9PD United Kingdom on 20 December 2012
01 Jun 2012 AP01 Appointment of Michael John Garniss as a director
01 Jun 2012 AP01 Appointment of Mr Ian Mcpherson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/2024.
26 Mar 2012 AAMD Amended accounts made up to 30 April 2011
15 Mar 2012 TM01 Termination of appointment of Anthony Merrett as a director
13 Dec 2011 CH01 Director's details changed for Anthony Robert Viet Anh Merrett on 13 December 2011
06 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Sophie Park on 2 November 2011
02 Nov 2011 CH03 Secretary's details changed for Sophie Park on 2 November 2011
02 Nov 2011 AP01 Appointment of Sophie Park as a director
02 Nov 2011 AP03 Appointment of Sophie Park as a secretary
20 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 100