YELLOWSAW PRODUCTIONS LIMITED

Company number 08029625

Date	Type	Description	View / Download
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 27 September 2019	(9 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 27 September 2018	(15 pages)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 23 May 2019	(1 page)
27 Jun 2019	AA01	Previous accounting period shortened from 28 September 2018 to 27 September 2018	(1 page)
07 Jun 2019	AP01	Appointment of Mr Mark Samuel Cowie as a director on 23 May 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(5 pages)
19 Oct 2018	AA01	Previous accounting period extended from 28 March 2018 to 28 September 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 4 April 2017	(17 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
14 Feb 2018	SH20	Statement by Directors	(1 page)
14 Feb 2018	SH19	Statement of capital on 14 February 2018 GBP 100,000	(3 pages)
14 Feb 2018	CAP-SS	Solvency Statement dated 13/02/18	(1 page)

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