| Name: |
YBD PROPERTY INVESTMENTS LIMITED
YBD PROPERTY INVESTMENTS LTD |
| Address: | 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT |
| Incorporation Date: | 2002-04-08 |
| date | name | form type |
| 2018-04-03 | FIRST GAZETTE | GAZ1 |
| 2018-06-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-08-20 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRAPER | TM01 |
| 2017-08-20 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONNELLY | TM01 |
| 2017-08-20 | APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED | TM02 |
| 2017-05-14 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-10 | 08/04/16 FULL LIST | AR01 |
| 2015-03-06 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | 08/04/15 FULL LIST | AR01 |
| 2014-04-04 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 08/04/14 FULL LIST | AR01 |
| 2013-04-15 | 08/04/13 FULL LIST | AR01 |
| 2012-04-20 | 08/04/12 FULL LIST | AR01 |
| 2012-06-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011 | CH01 |
| 2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011 | CH01 |
| 2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010 | CH01 |
| 2011-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011 | CH01 |
| 2011-04-26 | 08/04/11 FULL LIST | AR01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011 | CH01 |
| 2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
| 2011-09-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010 | CH01 |
| 2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
| 2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 | CH01 |
| 2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 17/12/2011 | CH01 |
| 2010-04-12 | 08/04/10 FULL LIST | AR01 |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-14 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-23 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-04-21 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-25 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-08-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-05-21 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-06 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-09 | DIRECTOR RESIGNED | 288b |
| 2002-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-19 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM:27 PHIPP STREETLONDONEC2A 4NP | 287 |
| 2002-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-09 | SECRETARY RESIGNED | 288b |
| 2002-04-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-29 17:07:44