YAZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 26/05/1426 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM FLAT 4 KINGSWOOD COURT 48 WEST END LANE LONDON NW6 4SU UNITED KINGDOM |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O YASMIN PATHAN 81 PUTNEY HILL FLAT 2 ROSS COURT LONDON SW15 3NY UNITED KINGDOM |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MR. ANDREW JAMES THOMAS |
| 24/08/1224 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY TERESA CHU |
| 31/05/1231 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 7 SHOP LANE OAKEN WOLVERHAMPTON WV8 2AX UNITED KINGDOM |
| 27/06/1127 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN PATHAN / 01/06/2010 |
| 01/09/101 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA CHU / 01/08/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 24 MILNER STREET LONDON SW3 2QF |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN PATHAN / 01/12/2008 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM 133 MORE CLOSE LONDON W14 9BW |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN PATHAN / 01/06/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 25 COLEHILL LANE LONDON SW6 5EF |
| 29/08/0629 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 FLAT 5 KINGSMILL KINGSMILL TERRACE LONDON NW8 6AA |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: G OFFICE CHANGED 31/08/04 FLAT 5 KINGSMILL KINGSMILL TERRACE LONDON NW8 6AA |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: G OFFICE CHANGED 09/08/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | 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