YH-DESIGN LIMITED

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DateDescription
26/07/1626 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/04/1627 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / YNGVE HOPEN / 24/06/2014

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16/09/1516 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2014

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
EAST TILBURY
ESSEX
RM18 8RH
ENGLAND

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK
EAST TILBURY
ESSEX
RM18 8RH

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24/04/1524 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual return made up to 12 April 2014 with full list of shareholders

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12/08/1412 August 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / YNGVE HOPEN / 12/06/2012

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04/04/134 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE
LONDON
SW1E 5RS
ENGLAND

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11/05/1211 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE
LONDON
LONDON
SW1E 5RS
ENGLAND

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / YNGVE HOPEN / 30/09/2011

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03/10/113 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 30/09/2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
SW1E 5ER
ENGLAND

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / YNGVE HOPEN / 08/09/2011

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09/09/119 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 08/09/2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
LONDON
SW1E 5ER
ENGLAND

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/09/111 September 2011 12/04/11 FULL LIST AMEND

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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18/04/1018 April 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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12/04/1012 April 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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