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YIANNIMIZE MODIFICATIONS LIMITED

Company number 07660100

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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)
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 102
27 Jun 2016 CH01 Director's details changed for Yianni Charalambous on 7 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 102
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 102
27 May 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
12 Feb 2014 TM01 Termination of appointment of Gerry Gonnella as a director
12 Feb 2014 TM01 Termination of appointment of Erdes Bekenov as a director
30 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/06/2013
25 Jul 2013 AP01 Appointment of Mr Erdes Bekenov as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/07/2013
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from , Hale House Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TP, England on 24 August 2012
06 Jun 2012 AP01 Appointment of Yianni Charalambous as a director
13 Feb 2012 AD01 Registered office address changed from , Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW on 13 February 2012
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100
06 Sep 2011 AD01 Registered office address changed from , 543 Green Lanes, Palmers Green, London, N13 4DR on 6 September 2011
13 Jul 2011 CERTNM Company name changed refined automotives LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
  • NM01 ‐ Change of name by resolution