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YELL MEDIAWORKS LIMITED

Company number 06649631

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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)
28 Jan 2011 TM01 Termination of appointment of John Condron as a director
06 Dec 2010 TM01 Termination of appointment of John Davis as a director
03 Dec 2010 AP01 Appointment of Mr Antony Jeffrey Bates as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 12.00
21 Sep 2010 CH01 Director's details changed for Mr John Gordon Davis on 20 September 2010
21 Sep 2010 CH01 Director's details changed for Mr John Condron on 20 September 2010
21 Sep 2010 AP03 Appointment of Mr Christian Henry Wells as a secretary
21 Sep 2010 TM02 Termination of appointment of Howard Rubenstein as a secretary
20 Sep 2010 AD01 Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 20 September 2010
09 Aug 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Mar 2010 CERTNM Company name changed yell adworks LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-01
16 Feb 2010 CONNOT Change of name notice
09 Oct 2009 CH01 Director's details changed for Mr John Gordon Davis on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Mr John Condron on 5 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Howard Justin Rubenstein on 5 October 2009
10 Jul 2009 363a Return made up to 18/06/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 March 2009
15 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
14 Aug 2008 CERTNM Company name changed yell set LIMITED\certificate issued on 14/08/08
17 Jul 2008 NEWINC Incorporation