A C LIANI (YORKSHIRE) LIMITED

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Company Documents

DateDescription
19/05/1519 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/09/1430 September 2014 SECRETARY APPOINTED MR DAVID BARNABY CROSS

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30/09/1430 September 2014 DIRECTOR APPOINTED MR DAVID BARNABY CROSS

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
6 BELLS SQUARE
SHEFFIELD
S1 2FY

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30/07/1430 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/07/1430 July 2014 SAIL ADDRESS CHANGED FROM:
183 FRASER ROAD
SHEFFIELD
S8 0JP
ENGLAND

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
70-71 CORNISH PLACE
CORNISH STREET
SHEFFIELD
S6 3AF
ENGLAND

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERRING

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG

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30/07/1430 July 2014 CORPORATE DIRECTOR APPOINTED CODA STUDIOS LTD

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG

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29/07/1429 July 2014 CORPORATE DIRECTOR APPOINTED CODA STUDIOS LTD

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERRING

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/07/1330 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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14/05/1214 May 2012 SAIL ADDRESS CREATED

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YOUNG / 31/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARL HERRING / 31/03/2010

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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