YUBL HOLDINGS LIMITED

Company number 03421349

Date	Type	Description	View / Download
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2014.	(4 pages)
07 Sep 2011	AD01	Registered office address changed from , C/O Mr Jonathan Ellis, Gayton Hall Gayton Farm Road, Wirral, Merseyside, CH60 8NW, United Kingdom on 7 September 2011	(1 page)
07 Sep 2011	AD01	Registered office address changed from , 50 Broadway, Westminster, London, SW1H 0BL on 7 September 2011	(1 page)
07 Sep 2011	AP03	Appointment of Mr Philip James Delaney as a secretary	(1 page)
07 Sep 2011	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	(1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2014.	(5 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Nov 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
01 Sep 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
22 Nov 2005	363s	Return made up to 19/08/05; full list of members	(6 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 3 lincolns inn fields, london, WC2A 3AA	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
22 Nov 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
23 Sep 2004	363s	Return made up to 19/08/04; full list of members	(6 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
28 Aug 2003	363s	Return made up to 19/08/03; full list of members	(6 pages)