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YEL INVEST LIMITED

Company number 04569834

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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)
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Mr Adrien Pinsard on 31 May 2011
07 Apr 2011 AP01 Appointment of Mrs Adele Ara as a director
07 Apr 2011 TM01 Termination of appointment of Simon Page as a director
14 Dec 2010 CH01 Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Mr Simon Page as a director
23 Jun 2010 AP01 Appointment of Mr Adrien Pinsard as a director
06 Jan 2010 AD01 Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Thomas Andre Rottner on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Ms Emma Louise Collins on 22 October 2009
31 Jul 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 288c Director's change of particulars / emma collins / 24/06/2009
05 Nov 2008 363a Return made up to 22/10/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2007 363a Return made up to 22/10/07; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006