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YES PROGRAMME LIMITED

Company number 07579709

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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)
07 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 257.10	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 257.10 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 234.28	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 234.28 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 228.56	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 228.56 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	SH02	Sub-division of shares on 17 August 2012	View PDF Sub-division of shares on 17 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	TM01	Termination of appointment of Sue Lawther as a director	View PDF Termination of appointment of Sue Lawther as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AD01	Registered office address changed from 13 Walters Way London SE23 3LH United Kingdom on 11 October 2011	View PDF Registered office address changed from 13 Walters Way London SE23 3LH United Kingdom on 11 October 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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