| Name: |
YASMEENA DESIGNS LIMITED
YASMEENA DESIGNS LTD |
| Address: | 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH |
| Incorporation Date: | 2003-08-14 |
| date | name | form type |
| 2017-01-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-29 | 29/06/16 FULL LIST | AR01 |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2015-09-28 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS | TM01 |
| 2015-11-26 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CALETTA INTERNATIONAL LIMITED / 26/11/2015 | CH02 |
| 2015-11-27 | 26/11/15 FULL LIST | AR01 |
| 2015-11-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-09-28 | APPOINTMENT TERMINATED, DIRECTOR STEANNE INDUSTRIES (OVERSEAS) LIMITED | TM01 |
| 2015-09-28 | CORPORATE DIRECTOR APPOINTED CALETTA INTERNATIONAL LIMITED | AP02 |
| 2015-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM207 REGENT STREET3RD FLOORLONDONW1B 3HH | AD01 |
| 2015-09-29 | DIRECTOR APPOINTED MR JAMES ALLAN SANFORD | AP01 |
| 2015-02-12 | 26/11/14 FULL LIST | AR01 |
| 2015-11-27 | SAIL ADDRESS CHANGED FROM:186 HAMMERSMITH ROADLONDONW6 7DJUNITED KINGDOM | AD02 |
| 2014-04-11 | 26/11/13 FULL LIST | AR01 |
| 2014-04-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-04-11 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LIMITED / 11/04/2014 | CH02 |
| 2014-04-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 11/04/2014 | CH04 |
| 2014-04-01 | FIRST GAZETTE | GAZ1 |
| 2013-06-21 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | TM01 |
| 2013-06-21 | DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS | AP01 |
| 2012-11-27 | 26/11/12 FULL LIST | AR01 |
| 2012-11-27 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 27/11/2012 | CH02 |
| 2012-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2011-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-11-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 26/11/2011 | CH04 |
| 2011-11-29 | 26/11/11 FULL LIST | AR01 |
| 2011-11-29 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 26/11/2011 | CH02 |
| 2011-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROMSUITE 404 ALBANY HOUSE324/326 REGENT STREETLONDONW1B 3HH | AD01 |
| 2010-11-30 | 26/11/10 FULL LIST | AR01 |
| 2010-08-27 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 26/08/2010 | CH02 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010 | CH01 |
| 2010-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2009-12-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 15/12/2009 | CH04 |
| 2009-08-19 | PREVSHO FROM 31/08/2009 TO 30/11/2008 | 225 |
| 2009-12-16 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 15/12/2009 | CH02 |
| 2009-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-16 | 26/11/09 FULL LIST | AR01 |
| 2009-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/12/2009 | CH01 |
| 2009-08-19 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-11 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 05/05/2006 | 288c |
| 2008-01-11 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM:SUITE 401302 REGENT STREETLONDONW1R 6HH | 287 |
| 2008-09-10 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | 288a |
| 2006-09-26 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-12-20 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-12-06 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-08 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-04-12 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
Last update: 2020-03-30 07:57:44