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YUMMI MEDIA GROUP LIMITED

Company number 07327877

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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)
05 Nov 2010 SH02 Sub-division of shares on 7 October 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 975.00
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 775
22 Oct 2010 SH08 Change of share class name or designation
22 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2010 AP01 Appointment of Alastair James Nicol Simpson as a director
  • ANNOTATION This form is a duplicate of the form AP01 registered on 12/10/2010.- Alastair Simpson
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 750.00
12 Oct 2010 AP01 Appointment of Alastair James Nicol Simpson as a director
12 Oct 2010 AP01 Appointment of Keith Terence Bradley as a director
23 Sep 2010 TM01 Termination of appointment of Anthea Bovey as a director
23 Sep 2010 AP01 Appointment of Stephen Andrew Lawrence as a director
23 Sep 2010 AP01 Appointment of Anthony James Harrison as a director
09 Aug 2010 TM02 Termination of appointment of Sisec Limited as a secretary
09 Aug 2010 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
09 Aug 2010 TM01 Termination of appointment of Loviting Limited as a director
09 Aug 2010 TM01 Termination of appointment of Michael John Seymour as a director
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 AP01 Appointment of Anthea Millicent Bovey as a director
09 Aug 2010 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 August 2010
27 Jul 2010 NEWINC Incorporation