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YEMEN DISTRIBUTIONS LTD

Company number 07185055

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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)
12 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
05 Jan 2015 MA Memorandum and Articles of Association
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents/gen bus 16/12/2014
18 Nov 2014 TM01 Termination of appointment of Deba Mithal as a director on 17 October 2014
18 Nov 2014 TM02 Termination of appointment of Deba Mithal as a secretary on 17 October 2014
17 Oct 2014 MR04 Satisfaction of charge 5 in full
17 Oct 2014 MR04 Satisfaction of charge 2 in full
22 Sep 2014 TM01 Termination of appointment of Stephen James Nicholas William Garrett as a director on 22 April 2014
11 Jun 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
10 Apr 2013 AA Full accounts made up to 1 July 2012
09 Apr 2013 AP01 Appointment of Mr Daniel Paul Isaacs as a director
09 Apr 2013 AP01 Appointment of Ms Deba Mithal as a director
09 Apr 2013 TM01 Termination of appointment of Paul Webster as a director
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
17 Apr 2012 CH03 Secretary's details changed for Debra Mithal on 10 March 2011
16 Apr 2012 CH01 Director's details changed for Mr Paul Webster on 10 March 2011
16 Apr 2012 CH01 Director's details changed for Mr Stephen James Nicholas William Garrett on 10 March 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3