MIKE YARDY PROMOTIONS LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD YARDY / 06/09/2013

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31/10/1331 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD YARDY / 24/10/2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1113 July 2011 APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES

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13/07/1113 July 2011 SECRETARY APPOINTED MR RICHARD HUDSON

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
C/O ESSENTIALLY
SOUTHSIDE 6TH FLOOR
105 VICTORIA STREET
LONDON
SW1E 6QT
ENGLAND

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
C/O ESSENTIALLY 14TH FLOOR
89 ALBERT EMBANKMENT
LONDON
SE1 7TP

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10/12/1010 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD YARDY / 23/10/2009

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08/12/098 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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14/04/0914 April 2009 SECRETARY APPOINTED ALLAN ANTHONY REEVES

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14/04/0914 April 2009 DIRECTOR APPOINTED MICHAEL HOWARD YARDY

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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23/10/0823 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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