YESMAIL INTERACTIVE LONDON LIMITED

Company number 08148316

Date	Type	Description	View / Download
19 Oct 2017	PSC01	Notification of Michael Louis Iaccarino as a person with significant control on 5 October 2016	(2 pages)
19 Oct 2017	PSC01	Notification of John Hofmann as a person with significant control on 5 October 2016	(2 pages)
18 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 18 October 2017	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Jeffrey Tooley as a secretary on 3 April 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of John Hofmann as a director on 3 April 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Steven Lamb as a director on 3 April 2017	(2 pages)
13 Oct 2017	AP03	Appointment of Mr Steven Lamb as a secretary on 3 April 2017	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
12 Oct 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
15 Oct 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
17 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
04 Aug 2014	AP01	Appointment of John Hofmann as a director on 28 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of John Byron Mills as a director on 18 July 2014	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014	(1 page)
11 Sep 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(5 pages)
30 Jul 2013	AP01	Appointment of Mr John Byron Mills as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Richard Hanks as a director	(1 page)
29 Jul 2013	TM02	Termination of appointment of Edward O'connor as a secretary	(1 page)
29 Jul 2013	AP03	Appointment of Jeffrey Tooley as a secretary	(2 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
29 Jul 2013	AD01	Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX United Kingdom on 29 July 2013	(1 page)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)