YOUNGER LIVES LIMITED

Company number 08824808

Date	Type	Description	View / Download
17 Sep 2015	CERTNM	Company name changed truth & time LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
28 Jul 2015	CH01	Director's details changed for Mr Mark Cobain on 28 July 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from Tempus Court Bellfield Road High Wycombe HP13 5HA England to 7-14 Great Dover Street London SE1 4YR on 19 June 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to Tempus Court Bellfield Road High Wycombe HP13 5HA on 23 March 2015	(1 page)
20 Mar 2015	CERTNM	Company name changed behaviour smart services uk LIMITED\certificate issued on 20/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(2 pages)
20 Mar 2015	CONNOT	Change of name notice	(1 page)
16 Mar 2015	AD01	Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP11 2PR to 2-7 Clerkenwell Green London EC1R 0DE on 16 March 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mrs Holly Anne Whelan as a director on 1 January 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Mark Cobain as a director	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Mark Cobain as a director on 1 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Paul Christopher Callow as a director on 1 January 2015	(1 page)
10 Feb 2015	TM02	Termination of appointment of Ct Secretaries Limited as a secretary on 1 January 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(4 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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