LUXURY YACHT LISTING SERVICES LIMITED

Company number 07307803

Date	Type	Description	View / Download
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(6 pages)
15 Aug 2014	AA03	Resignation of an auditor	(2 pages)
14 Aug 2014	AA03	Resignation of an auditor	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Christopher Downham as a director	(2 pages)
13 Feb 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000	(5 pages)
14 Jun 2013	TM01	Termination of appointment of Nicholas Martin as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
22 Feb 2012	TM01	Termination of appointment of Kymberley Kingwill as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(10 pages)
18 Jul 2011	TM02	Termination of appointment of David Joseph as a secretary	(1 page)
18 Jul 2011	TM01	Termination of appointment of Edward Ewing as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of David Joseph as a director	(1 page)
18 Jan 2011	AP01	Appointment of Nicholas James Martin as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Kym Kingwill as a director	(3 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000	(4 pages)
01 Oct 2010	AP03	Appointment of Mr David Joseph as a secretary	(2 pages)
09 Jul 2010	TM01	Termination of appointment of John Cowdry as a director	(1 page)
09 Jul 2010	AP01	Appointment of Mr David Joseph as a director	(2 pages)
09 Jul 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 July 2010	(1 page)