YOUR EFFECTIVE SOLUTIONS LIMITED

Company Documents

DateDescription
27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
CHARTERLAND HOUSE 32-34 QUEENS ROAD
COVENTRY
CV1 3FJ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/10/1228 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM UNIT 9 ELDER WAY, WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EP UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/09/1124 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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20/04/1020 April 2010 DISS40 (DISS40(SOAD))

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19/04/1019 April 2010 31/03/09 TOTAL EXEMPTION FULL

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06/04/106 April 2010 FIRST GAZETTE

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY IAN LANE

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14/01/1014 January 2010 DIRECTOR APPOINTED ILENE IDA DANIELS

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR LUKE LANE

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13/11/0913 November 2009 Annual return made up to 28 July 2009 with full list of shareholders

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM LUKE LANE 455 ROCHFORDS GARDENS SLOUGH BERKSHIRE SL2 5XF UNITED KINGDOM

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07/01/097 January 2009 CURRSHO FROM 31/07/2009 TO 31/03/2009

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28/07/0828 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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