YELLOWSAW PRODUCTIONS LIMITED

Company number 08029625

Date	Type	Description	View / Download
14 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Feb 2018	TM01	Termination of appointment of Christopher Hewlins Milburn as a director on 12 February 2018	(1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Richard Dylan Jones as a director on 4 July 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
28 Mar 2017	AA	Accounts for a small company made up to 5 April 2016	(15 pages)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
10 Jan 2017	SH02	Sub-division of shares on 19 December 2016	(7 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 494,454.90	(5 pages)
20 Dec 2016	SH20	Statement by Directors	(2 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2016	TM01	Termination of appointment of Carola Ash as a director on 15 December 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Simon Robert Williams as a director on 4 November 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Simon Robert Williams on 10 November 2016	(2 pages)
07 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 11 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Simon Robert Williams as a director on 11 August 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5,000,001	(7 pages)
30 Dec 2015	AA	Full accounts made up to 5 April 2015	(14 pages)
13 Jul 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015	(2 pages)

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