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YG (TORBAY) LIMITED

Company number 07033270

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 TM01 Termination of appointment of Eamonn Feeney as a director on 30 September 2015
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
24 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
24 Dec 2014 TM02 Termination of appointment of Matthew Leonard-Williams as a secretary on 18 September 2014
23 Dec 2014 TM01 Termination of appointment of Annabel Louise Boreham as a director on 18 September 2014
23 Dec 2014 AP01 Appointment of Mrs Sandra Margaret Ryan as a director on 18 September 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AD01 Registered office address changed from , Barn Close Yattendon, Newbury, Berkshire, RG18 0UX to Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB on 14 February 2014
11 Nov 2013 CH01 Director's details changed for Eamonn Feeney on 31 October 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Lisa Gordon as a director
26 Jun 2013 AP01 Appointment of Annabel Louise Boreham as a director
17 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 TM02 Termination of appointment of Susan Macpherson as a secretary
07 Dec 2011 AP03 Appointment of Mr Matthew Leonard-Williams as a secretary
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Alan Chater as a director
13 Jun 2011 AP01 Appointment of Eamonn Feeney as a director
03 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 AD02 Register inspection address has been changed