Yellow Acquisitions Ltd

Company Name	Yellow Acquisitions Ltd
Company Status	Liquidation
Company Number	05253138
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Previous Name	Phoenix Acquisitions Iv, Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	22 February 2010(5 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Current
Appointed	12 May 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Jayshri Sriram
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Giovanni Cutaia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Merchant Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William James Elliott
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ion Dimitris Dagtoglou De Carteret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2008)
Role	Investment Banker
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Charlotte Elise Dickens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Jacqueline Ann Hale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dominican Republic
Status	Resigned
Appointed	29 December 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

171.1m at €1	Elq Investors LTD 100.00% Redeemable
1 at $1	Elq Investors LTD 0.00% Ordinary

Financials

Year	2014
Turnover	-£368,176
Net Worth	£10,657,651
Cash	£22,992
Current Liabilities	£15,013,495

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2021 (3 years ago)
Next Return Due	15 April 2022 (overdue)

Charges

10 September 2009	Delivered on: 22 September 2009 Persons entitled: The Norinchukin Trust and Banking Co.,LTD Classification: Account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any present and future claims of the chargor arising against the bank from or under the account with the bank in hof/saale germany see image for full details. Outstanding
10 September 2009	Delivered on: 22 September 2009 Persons entitled: The Norinchukin Trust and Banking Ci.,LTD Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all its rights,title and interest pressent and future in and to the charged moneys and the charged accounts see image for full details. Outstanding
28 March 2006	Delivered on: 7 April 2006 Persons entitled: The Norinchukin Trust and Bank Co. LTD Classification: Account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of its rights, title and interest in and to the charged moneys and the charged accounts. See the mortgage charge document for full details. Outstanding
21 December 2005	Delivered on: 10 January 2006 Persons entitled: The Norinchukin Trust and Banking Co. LTD. Classification: An account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest present and future, in and to the charged moneys and the charged accounts together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. Outstanding

Filing History

5 August 2020	Full accounts made up to 31 December 2019 (17 pages)
28 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
18 September 2019	Director's details changed for Ms. Jayshri Sriram on 2 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Oliver John Bingham on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
4 September 2019	Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
22 August 2018	Full accounts made up to 31 December 2017 (18 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
5 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Statement of capital on 5 December 2017 USD 1 EUR 1 (3 pages)
5 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2017	Solvency Statement dated 16/11/17 (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Solvency Statement dated 16/11/17 (1 page)
5 December 2017	Statement of capital on 5 December 2017 USD 1 EUR 1 (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (20 pages)
17 August 2017	Full accounts made up to 31 December 2016 (20 pages)
1 August 2017	Appointment of Ms. Jayshri Sriram as a director on 19 July 2017 (2 pages)
1 August 2017	Appointment of Ms. Jayshri Sriram as a director on 19 July 2017 (2 pages)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
19 May 2017	Appointment of Mr Oliver John Bingham as a director on 19 May 2017 (2 pages)
19 May 2017	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 (1 page)
19 May 2017	Appointment of Mr Oliver John Bingham as a director on 19 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 May 2016	Full accounts made up to 31 December 2015 (18 pages)
11 May 2016	Full accounts made up to 31 December 2015 (18 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 EUR 171,071,678 USD 1 (7 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 EUR 171,071,678 USD 1 (7 pages)
25 November 2015	Full accounts made up to 31 December 2014 (16 pages)
25 November 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 171,071,678 USD 1 (7 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 171,071,678 USD 1 (7 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (17 pages)
20 August 2014	Full accounts made up to 31 December 2013 (17 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 EUR 171,071,678 USD 1 (6 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 EUR 171,071,678 USD 1 (6 pages)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
17 September 2013	Statement by directors (1 page)
17 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2013	Statement of capital on 17 September 2013 EUR 171,071,678 USD 1 (4 pages)
17 September 2013	Solvency statement dated 20/08/13 (1 page)
17 September 2013	Solvency statement dated 20/08/13 (1 page)
17 September 2013	Statement of capital on 17 September 2013 EUR 171,071,678 USD 1 (4 pages)
17 September 2013	Statement by directors (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Appointment of Thomas Kelly as a secretary (1 page)
3 July 2013	Appointment of Thomas Kelly as a secretary (1 page)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
28 May 2012	Solvency statement dated 22/05/12 (1 page)
28 May 2012	Solvency statement dated 22/05/12 (1 page)
28 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Statement by directors (1 page)
28 May 2012	Statement by directors (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Statement of capital on 28 May 2012 USD 1 EUR 181,071,678 (4 pages)
28 May 2012	Statement of capital on 28 May 2012 USD 1 EUR 181,071,678 (4 pages)
28 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2012	Solvency statement dated 24/04/12 (1 page)
25 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2012	Statement of capital on 25 April 2012 EUR 181,571,678 USD 1 (4 pages)
25 April 2012	Solvency statement dated 24/04/12 (1 page)
25 April 2012	Statement by directors (1 page)
25 April 2012	Statement by directors (1 page)
25 April 2012	Statement of capital on 25 April 2012 EUR 181,571,678 USD 1 (4 pages)
4 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2012	Solvency statement dated 05/03/12 (1 page)
4 April 2012	Statement of capital on 4 April 2012 USD 1 EUR 182,571,678 (4 pages)
4 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2012	Solvency statement dated 05/03/12 (1 page)
4 April 2012	Statement by directors (1 page)
4 April 2012	Statement by directors (1 page)
4 April 2012	Statement of capital on 4 April 2012 USD 1 EUR 182,571,678 (4 pages)
4 April 2012	Statement of capital on 4 April 2012 USD 1 EUR 182,571,678 (4 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
17 May 2011	Memorandum and Articles of Association (16 pages)
17 May 2011	Statement of company's objects (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2011	Memorandum and Articles of Association (16 pages)
17 May 2011	Statement of company's objects (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 6 April 2011 USD 1 EUR 200,226,753 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 6 April 2011 USD 1 EUR 200,226,753 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 6 April 2011 USD 1 EUR 200,226,753 (3 pages)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
4 March 2011	Statement of capital following an allotment of shares on 2 March 2011 USD 1 EUR 111,099,753 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 2 March 2011 USD 1 EUR 111,099,753 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 2 March 2011 USD 1 EUR 111,099,753 (3 pages)
17 January 2011	Appointment of Carolina Marte as a director (2 pages)
17 January 2011	Appointment of Carolina Marte as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
29 October 2009	Ad 21/07/09-21/07/09\eur si 38672713@1=38672713\eur ic 27782885/66455598\ (2 pages)
29 October 2009	Ad 21/07/09-21/07/09\eur si 5618282@1=5618282\eur ic 22164603/27782885\ (2 pages)
29 October 2009	Ad 04/08/09-04/08/09\eur si 33968909@1=33968909\eur ic 66455598/100424507\ (2 pages)
29 October 2009	Ad 04/08/09-04/08/09\eur si 33968909@1=33968909\eur ic 66455598/100424507\ (2 pages)
29 October 2009	Ad 21/07/09-21/07/09\eur si 5618282@1=5618282\eur ic 22164603/27782885\ (2 pages)
29 October 2009	Ad 21/07/09-21/07/09\eur si 38672713@1=38672713\eur ic 27782885/66455598\ (2 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Memorandum and Articles of Association (16 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Increase in capital allot shares (1 page)
5 October 2009	Form 123 increase in capital (2 pages)
5 October 2009	Form 123 increase in capital (2 pages)
5 October 2009	Increase in capital allot shares (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Memorandum and Articles of Association (16 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 September 2009	Resolutions RES13 ‐ Loan agreement authorisation and documentation 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 September 2009	Memorandum and Articles of Association (18 pages)
15 September 2009	Memorandum and Articles of Association (18 pages)
15 September 2009	Resolutions RES13 ‐ Loan agreement authorisation and documentation 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2009	Memorandum and Articles of Association (5 pages)
14 September 2009	Memorandum and Articles of Association (5 pages)
4 September 2009	Amending 88(2) (2 pages)
4 September 2009	Amending 88(2) (2 pages)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
3 April 2009	Full accounts made up to 30 November 2008 (17 pages)
3 April 2009	Full accounts made up to 30 November 2008 (17 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
5 February 2009	Ad 04/02/09\eur si 3300000@1=3300000\eur ic 18864603/22164603\ (1 page)
5 February 2009	Eur nc 20000000/50000000\04/02/09 (2 pages)
5 February 2009	Ad 04/02/09\eur si 3300000@1=3300000\eur ic 18864603/22164603\ (1 page)
5 February 2009	Eur nc 20000000/50000000\04/02/09 (2 pages)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
13 October 2008	Return made up to 07/10/08; full list of members (5 pages)
13 October 2008	Return made up to 07/10/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
5 February 2008	Ad 31/01/08--------- eur si 2675000@1=2675000 eur ic 15189603/17864603 (2 pages)
5 February 2008	Ad 31/01/08--------- eur si 2675000@1=2675000 eur ic 15189603/17864603 (2 pages)
7 November 2007	Return made up to 07/10/07; full list of members (10 pages)
7 November 2007	Return made up to 07/10/07; full list of members (10 pages)
1 October 2007	Full accounts made up to 30 November 2006 (14 pages)
1 October 2007	Full accounts made up to 30 November 2006 (14 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
15 March 2007	Ad 22/11/06--------- eur si 1125000@1=1125000 eur ic 11564603/12689603 (2 pages)
15 March 2007	Ad 22/11/06--------- eur si 1125000@1=1125000 eur ic 11564603/12689603 (2 pages)
15 March 2007	Ad 12/10/06--------- eur si 2500000@1=2500000 eur ic 12689603/15189603 (2 pages)
15 March 2007	Ad 12/10/06--------- eur si 2500000@1=2500000 eur ic 12689603/15189603 (2 pages)
14 March 2007	Resolutions RES13 ‐ Change account ref date 17/11/05 (1 page)
14 March 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
14 March 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
14 March 2007	Resolutions RES13 ‐ Change account ref date 17/11/05 (1 page)
13 November 2006	Return made up to 07/10/06; full list of members (9 pages)
13 November 2006	Return made up to 07/10/06; full list of members (9 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Ad 29/12/05--------- eur si 11564603@1=11564603 eur ic 0/11564603 (2 pages)
24 January 2006	Nc inc already adjusted 22/12/05 (1 page)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2006	Nc inc already adjusted 22/12/05 (1 page)
24 January 2006	Ad 29/12/05--------- eur si 11564603@1=11564603 eur ic 0/11564603 (2 pages)
10 January 2006	Particulars of mortgage/charge (6 pages)
10 January 2006	Particulars of mortgage/charge (6 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
16 November 2005	Company name changed phoenix acquisitions iv, LTD\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed phoenix acquisitions iv, LTD\certificate issued on 16/11/05 (2 pages)
15 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2005	Secretary's particulars changed (1 page)
11 February 2005	Secretary's particulars changed (1 page)
7 October 2004	Incorporation (29 pages)
7 October 2004	Incorporation (29 pages)

Yellow Acquisitions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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