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YELLOWSTONE TECHMEDIA LTD

Company number 08439742

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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)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 200	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 200 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	CH01	Director's details changed for James Bernard Crowley on 18 September 2014	View PDF Director's details changed for James Bernard Crowley on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 200	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 200 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AP01	Appointment of Mr Nicholas Jonathan Randall Payne as a director	View PDF Appointment of Mr Nicholas Jonathan Randall Payne as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AP01	Appointment of James Bernard Crowley as a director	View PDF Appointment of James Bernard Crowley as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 200 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class b shares 12/09/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class b shares 12/09/2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class b share 12/09/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class b share 12/09/2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD01	Registered office address changed from 46 Clarence Road St. Albans Hertfordshire AL1 4NG United Kingdom on 19 September 2013	View PDF Registered office address changed from 46 Clarence Road St. Albans Hertfordshire AL1 4NG United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	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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