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YAMIE CHESS LTD

Company number 07335246

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 2	View PDF Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 27 October 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Oct 2012	AP01	Appointment of Margo Reid as a director on 27 October 2012	View PDF Appointment of Margo Reid as a director on 27 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH01	Director's details changed for Mr Tunde Reid-Kapo on 15 October 2012	View PDF Director's details changed for Mr Tunde Reid-Kapo on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AD01	Registered office address changed from C/O Schiel & Denver Publishing Ltd the Meridian Station Square Coventry CV1 2FL United Kingdom on 7 September 2012	View PDF Registered office address changed from C/O Schiel & Denver Publishing Ltd the Meridian Station Square Coventry CV1 2FL United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	CH01	Director's details changed for Mr Tunde Reid-Kapo on 18 December 2011	View PDF Director's details changed for Mr Tunde Reid-Kapo on 18 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	CERTNM	Company name changed yamie toys LTD\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-01	View PDF Company name changed yamie toys LTD\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-01 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AD01	Registered office address changed from Flat 3 60a Marylebone Lane London W1U 2NZ on 5 August 2011	View PDF Registered office address changed from Flat 3 60a Marylebone Lane London W1U 2NZ on 5 August 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-24 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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