BIG YELLOW NOMINEE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 19/05/2519 May 2025 | Appointment of Mr John Duncanson Hunter as a director on 2025-05-19 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 03/01/243 January 2024 | Registration of charge 063781650014, created on 2023-12-18 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 22/11/2222 November 2022 | Satisfaction of charge 063781650013 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 063781650012 in full |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VETCH / 28/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VETCH / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TROTMAN / 08/01/2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/03/1517 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063781650012 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063781650013 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR ADRIAN CHARLES JONATHAN LEE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANTER |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLAND |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR ANDREW JOHN MACLAND |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ASTRUC |
| 18/03/1418 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST GIBSON / 15/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRETT |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR OLIVIER ASTRUC |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PENAILGGON |
| 20/03/1220 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MRS SHAUNA LOUISE BEAVIS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SILAS ST JOHN PENAILGGON / 25/02/2010 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK SHAH |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED PHILIP MATHEW BARRETT |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/12/0812 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/11/0817 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | ARTICLES OF ASSOCIATION |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 16/11/0716 November 2007 | COMPANY NAME CHANGED INTERCEDE 2218 LIMITED CERTIFICATE ISSUED ON 16/11/07 |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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