YASEN YANEV LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASEN HRISTOV YANEV / 14/12/2015 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 29 HAZELBANK SURBITON LONDON KT5 9RQ |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY YASEN YANEV |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR YASEN HRISTOV YANEV |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SNEZHANA TRIFONOVA |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH UNITED KINGDOM |
| 12/06/1412 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/01/1425 January 2014 | SECRETARY APPOINTED MR YASEN HRISTOV YANEV |
| 25/01/1425 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN KURTEV |
| 25/01/1425 January 2014 | APPOINTMENT TERMINATED, DIRECTOR YASEN YANEV |
| 25/01/1425 January 2014 | SECRETARY APPOINTED MR IVAN KRASIMIROV KURTEV |
| 25/01/1425 January 2014 | DIRECTOR APPOINTED MS SNEZHANA TRIFONOVA |
| 18/12/1318 December 2013 | PREVSHO FROM 31/01/2014 TO 31/03/2013 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASEN HRISTOV YANEV / 01/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR IVAN KRASIMIROV KURTEV |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/08/121 August 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/02/1223 February 2012 | Annual return made up to 12 May 2011 with full list of shareholders |
| 23/02/1223 February 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O MEDIA STATION LTD G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASEN HRISTOV YANEV / 10/10/2009 |
| 27/11/0927 November 2009 | APPOINT PERSON AS DIRECTOR |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM C/O MEDIA STATION LTD 3 BRUNSWICK ROAD SUTTON SURREY SM1 4DG UNITED KINGDOM |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY YASEN YANEV |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3 EGHAM ROAD LONDON E13 8PD UNITED KINGDOM |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSANKA HRISTOVA |
| 30/06/0930 June 2009 | PREVSHO FROM 31/03/2010 TO 31/03/2009 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MR YASEN HRISTOV YANEV |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SNEZHINA STEFANOVA |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR YASEN HRISTOV YANEV |
| 11/05/0911 May 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 3 EGHAM ROAD LONDON E13 8PD UNITED KINGDOM |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MRS RUSANKA KOLEVA HRISTOVA |
| 08/04/098 April 2009 | COMPANY NAME CHANGED SNEZHINA STEFANOVA LTD. CERTIFICATE ISSUED ON 09/04/09 |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company