Yearling Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	2 years, 11 months (closed 08 November 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Hurstdene Services Limited (Corporation)
Status	Closed
Appointed	11 January 2005(2 years, 1 month after company formation)
Appointment Duration	10 months (closed 08 November 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 January 2003)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Brendan Murphy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 January 2005)
Role	Company Director
Correspondence Address	14 Olney Crescent Terenure Dublin 6w Irish

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	3 weeks (resigned 11 December 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
5 April 2005	Voluntary strike-off action has been suspended (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
4 February 2005	Application for striking-off (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 August 2004	Director resigned (1 page)
16 December 2003	Return made up to 15/11/03; full list of members (6 pages)
19 September 2003	Registered office changed on 19/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
15 November 2002	Incorporation (19 pages)

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