PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Date	Type	Description	View / Download
27 Oct 2008	288a	Secretary appointed alistair charles peel	(1 page)
01 Sep 2008	288a	Director appointed barry charles, bernard ward	(1 page)
01 Sep 2008	288a	Director appointed andrew keith evans	(1 page)
01 Sep 2008	288a	Director appointed robert brian stevens	(2 pages)
01 Sep 2008	288b	Appointment terminated director terence smith	(1 page)
01 Sep 2008	288b	Appointment terminated secretary maria de freitas	(1 page)
26 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Jun 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(5 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
26 Jun 2006	363a	Return made up to 27/05/06; full list of members	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
31 May 2005	363s	Return made up to 27/05/05; full list of members	(3 pages)
18 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)