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YUTREE INSURANCE LTD

Company number 07718776

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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)
27 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AP01	Appointment of Mr Simon Christopher Miller as a director	View PDF Appointment of Mr Simon Christopher Miller as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Laura High as a director	View PDF Appointment of Laura High as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CERTNM	Company name changed yutree one LTD\certificate issued on 24/01/12 NM06 ‐	View PDF Company name changed yutree one LTD\certificate issued on 24/01/12 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-06 - link opens in a new window - 1 page (1 page)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AD01	Registered office address changed from 40 Granhams Road Great Shelford Cambridge CB22 5JX England on 5 January 2012	View PDF Registered office address changed from 40 Granhams Road Great Shelford Cambridge CB22 5JX England on 5 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP03	Appointment of Mr Robert William Proctor as a secretary	View PDF Appointment of Mr Robert William Proctor as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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