Y.P. ELECTRONICS LIMITED

Company number 02272818

Date	Type	Description	View / Download
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 7 April 2012	(16 pages)
09 Dec 2011	AP03	Appointment of Mr David Scudder as a secretary	(1 page)
09 Dec 2011	TM02	Termination of appointment of Andrew Mckelvie as a secretary	(1 page)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AA	Full accounts made up to 2 April 2011	(17 pages)
10 Feb 2011	TM01	Termination of appointment of Christopher Adams as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(7 pages)
13 Sep 2010	AA	Full accounts made up to 3 April 2010	(16 pages)
09 Mar 2010	CH01	Director's details changed for Mr Christopher Etherington on 9 March 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
13 Sep 2009	AA	Full accounts made up to 4 April 2009	(16 pages)
09 Feb 2009	AA	Full accounts made up to 5 April 2008	(17 pages)
09 Dec 2008	288c	Director's change of particulars / chris etherington / 11/11/2008	(1 page)
04 Dec 2008	288b	Appointment terminated secretary colin cooper	(1 page)
03 Dec 2008	288a	Secretary appointed andrew mckelvie	(2 pages)
18 Nov 2008	288b	Appointment terminated director christopher little	(1 page)
18 Nov 2008	288a	Director appointed jonathan david moxon	(3 pages)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
14 May 2008	288b	Appointment terminated director graham mcpherson	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(25 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)