YET PROPERTIES LIMITED

Company Documents

DateDescription
25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
60 CEMETERY ROAD
PORTH
MID GLAMORGAN
CF39 0BL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR PER SAVIG

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR TOR SAVIG

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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01/10/121 October 2012 DIRECTOR APPOINTED FRODE HOLLELAND

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROY THORSNES

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26/07/1226 July 2012 DIRECTOR APPOINTED TOR AUDUN SAVIG

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26/07/1226 July 2012 DIRECTOR APPOINTED PER CHRISTIAN SAVIG

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/04/121 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/11/1110 November 2011 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD

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23/09/1123 September 2011 CORPORATE SECRETARY APPOINTED VARJAG LTD

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
STRON HOUSE, 100 PALL MALL
LONDON
LONDON
ENGLAND - UK
SW1Y 5EA

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/06/0827 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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07/06/077 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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