WANDERS & YOO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MR ANTHONY IAN PATEL |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MR JAGDISH SINGH JOHAL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY KAMAL IDRISSI |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY KAMAL IDRISSI |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR KAMAL IDRISSI |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DISS40 (DISS40(SOAD)) |
| 12/07/1012 July 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 22/07/0922 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0920 May 2009 | DISS40 (DISS40(SOAD)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | COMPANY NAME CHANGED YOO DESIGNERS LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 05/02/095 February 2009 | COMPANY NAME CHANGED WANDERS & YOO LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/085 December 2008 | SECRETARY APPOINTED MR ZORAN STEPANOVIC |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY NAVJEET BHASIN |
| 11/07/0811 July 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED NAVJEET BHASIN |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY CARMELA TANGI |
| 04/04/084 April 2008 | COMPANY NAME CHANGED YOO DESIGN LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | COMPANY NAME CHANGED YOODESIGN.COM LIMITED CERTIFICATE ISSUED ON 08/07/02 |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 2 BENTWICK STREET, LONDON, W1U 2FA |
| 11/03/0211 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 1 SILK STREET, LONDON, EC2Y 8HQ |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ADOPT ARTICLES 07/06/00 |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: THE BANKING HALL,28 MAIDA VALE, LONDON, W9 1RS |
| 26/06/0026 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 26/06/0026 June 2000 | � NC 100000/1000 07/06/00 |
| 26/06/0026 June 2000 | S366A DISP HOLDING AGM 07/06/00 |
| 26/06/0026 June 2000 | S-DIV 07/06/00 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, CF24 4YF |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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