YELL ASIA PACIFIC HOLDINGS LIMITED

Company number 08809971

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Gordon Frasier as a director on 6 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Oliver Edward James Wilson as a director on 6 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018	(2 pages)
02 May 2018	MR04	Satisfaction of charge 088099710002 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 088099710001 in full	(1 page)
01 May 2018	PSC07	Cessation of Yh Limited as a person with significant control on 26 April 2018	(1 page)
01 May 2018	PSC02	Notification of Hibu Bidco Limited as a person with significant control on 26 April 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
11 Jul 2017	CH01	Director's details changed for Oliver Edward James Wilson on 11 July 2017	(2 pages)
31 May 2017	RP04AP01	Second filing for the appointment of Oliver Edward James Wilson as a director	(6 pages)
11 Apr 2017	CH01	Director's details changed for Mr Robert Kenneth Hall on 10 April 2017	(2 pages)
23 Feb 2017	AD01	Registered office address changed from , One Reading Central Forbury Road, Reading, Berkshire, RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 291 01/09/2016	(4 pages)
09 Sep 2016	MR01	Registration of charge 088099710002, created on 7 September 2016	(52 pages)
08 Sep 2016	MR05	All of the property or undertaking has been released from charge 088099710001	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
01 Jul 2016	CERTNM	Company name changed eagle asia pacific holdings LIMITED\certificate issued on 01/07/16 CONNOT ‐ Change of name notice	(3 pages)
21 Jun 2016	TM01	Termination of appointment of Paul Russo as a director on 31 May 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Oliver Wilson as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2017	(4 pages)
10 Mar 2016	TM01	Termination of appointment of Atish Banerjea as a director on 9 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Atish Banerjea as a director on 9 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Parminder Singh Sandhu as a director on 9 February 2016	(1 page)