Y DEVELOPMENTS LIMITED

Company number 07545169

Date	Type	Description	View / Download
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 800,100.0	(4 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 600,100.0	(4 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 175,100.0	(4 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 145,100	(4 pages)
29 Jan 2013	SH08	Change of share class name or designation	(2 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Apr 2012	AD01	Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 16 April 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AP01	Appointment of Stephen John Lee as a director	(3 pages)
03 Feb 2012	AP01	Appointment of Simon Humphrey Westland Pilcher as a director	(3 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 125,099	(9 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 100	(4 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
21 Apr 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
21 Apr 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Mr David Roland Clark as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 15 April 2011	(1 page)
15 Apr 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
14 Apr 2011	CERTNM	Company name changed ensco 837 LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-29	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)