PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Date	Type	Description	View / Download
18 Jan 2018	AP01	Appointment of Mr David Huw Williams as a director on 21 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(5 pages)
17 May 2016	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(4 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(4 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Mar 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)