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THE YELLOW BRICK ROAD (NI) LTD

Company number NI611589

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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)
18 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/02/2014	View PDF Resolutions RES13 ‐ Transfer of shares 27/02/2014 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 November 2012	View PDF Previous accounting period shortened from 31 March 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
07 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 - link opens in a new window - 16 pages (16 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/02/2013	View PDF Resolutions RES13 ‐ Transfer of shares 14/02/2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 07/03/2013 was registered on 07/05/2013.	View PDF Annual return made up to 7 March 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 07/03/2013 was registered on 07/05/2013. - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	CH01	Director's details changed for Mr Pedro Felipe Donald on 7 March 2013	View PDF Director's details changed for Mr Pedro Felipe Donald on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares;list of shareholders 01/10/2012	View PDF Resolutions RES13 ‐ Tranfer of shares;list of shareholders 01/10/2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Fergus O'hare as a director	View PDF Appointment of Fergus O'hare as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AD01	Registered office address changed from La Boca Fountain Street Belfast BT1 5ED Northern Ireland on 18 June 2012	View PDF Registered office address changed from La Boca Fountain Street Belfast BT1 5ED Northern Ireland on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/03/2012	View PDF Resolutions RES13 ‐ Transfer of shares 07/03/2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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