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YELL ASIA PACIFIC HOLDINGS LIMITED

Company number 08809971

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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)
08 Mar 2016 TM01 Termination of appointment of Parminder Singh Sandhu as a director on 9 February 2016
08 Mar 2016 AP01 Appointment of Parminder Singh Sandhu as a director on 7 December 2015
26 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 CH01 Director's details changed for Mr Robert Kenneth Hall on 19 May 2015
09 Sep 2015 AA Full accounts made up to 31 March 2015
19 Feb 2015 TM01 Termination of appointment of David Alan Eckert as a director on 11 February 2015
31 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
07 May 2014 AP01 Appointment of Mr Paul Russo as a director
24 Apr 2014 CERTNM Company name changed hibu asia pacific holdings LIMITED\certificate issued on 24/04/14
  • CONNOT ‐
17 Apr 2014 AP01 Appointment of David Alan Eckert as a director
07 Apr 2014 AP01 Appointment of Mr Robert Kenneth Hall as a director
03 Apr 2014 TM01 Termination of appointment of Antony Bates as a director
03 Apr 2014 TM01 Termination of appointment of Christian Wells as a director
05 Mar 2014 MR01 Registration of charge 088099710001
28 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 31 March 2015
11 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1