YBR FEEDER GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MICHAEL WARWICK COOK |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD |
| 13/01/1413 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/01/141 January 2014 | DIRECTOR APPOINTED ALISON WOOD |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 16/09/1316 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 25/03/2013 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY |
| 24/08/1124 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHEL PERUSAT / 04/04/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIAN COWLEY / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN COWLEY / 21/02/2011 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 01/07/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN COWLEY / 01/07/2010 |
| 26/04/1026 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHEL PERUSAT / 08/12/2009 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DYSON PETER KELLY BOGG |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | SECTION 175 25/09/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANDREW CHRISTIAN COWLEY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BOYLE |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/10/0510 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 06/10/056 October 2005 | COMPANY NAME CHANGED STRAWGLADE LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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