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YUTREE GROUP LTD

Company number 07693225

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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)
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 AP01 Appointment of Mr Kevin Jonathan Hancock as a director
27 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10,000
05 Jan 2012 AD01 Registered office address changed from 40 Granhams Road Great Shelford Cambridge CB22 5JX England on 5 January 2012
05 Jan 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
05 Jan 2012 AP03 Appointment of Mr Robert William Proctor as a secretary
25 Aug 2011 CERTNM Company name changed yutree LTD\certificate issued on 25/08/11
  • CONNOT ‐
12 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-31
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted