YARNXCHANGE LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2013-05-03 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-02-17 · Name Change
Certificate of Change of Name
2010-02-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-25 · Charges
(E)Certificate of Registration of Charge
2008-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-08 · Incorporation
Certificate of Incorporation
2005-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-03 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-17 | |
| Certificate of Change of Name | Name Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-08 | |
| Certificate of Incorporation | Incorporation | 2005-12-08 |
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