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YYS INTERNATIONAL (UK) LIMITED

Company number 02984493

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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)
02 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
31 Jan 2009 363a Return made up to 07/10/08; no change of members
25 Nov 2008 288a Director appointed rachel elizabeth bradwick
01 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
16 Nov 2007 363s Return made up to 07/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
30 Oct 2006 363s Return made up to 07/10/06; full list of members
12 May 2006 123 Nc inc already adjusted 21/03/06
27 Apr 2006 88(2)R Ad 21/03/06--------- £ si 900@1=900 £ ic 100/1000
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment file 21/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
17 Oct 2005 363s Return made up to 07/10/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
14 Oct 2004 363s Return made up to 07/10/04; full list of members
16 Feb 2004 AA Full accounts made up to 31 October 2003
02 Dec 2003 363s Return made up to 28/10/03; full list of members
05 Nov 2003 88(2)R Ad 10/09/03--------- £ si 90@1=90 £ ic 10/100
09 May 2003 AA Full accounts made up to 31 October 2002
03 Dec 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 395 Particulars of mortgage/charge