Young Living Europe Ltd

Company Name	Young Living Europe Ltd
Company Status	Active
Company Number	05299340
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Prasad Muhamdiramlaage Chaminda Gankanda
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	17 May 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Ms Melissa Dalton Bishop
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	16 December 2020(16 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Jacobus Francois Minnaar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	07 October 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	President
Country of Residence	England
Correspondence Address	Building 11 Chiswick High Road London W4 5YS

Director Name	Ms Esen Mestan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(18 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Building 11, 3rd Floor Chiswick High Road London W4 5YS

Director Name	Caryl Ann Pegram
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 week, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 2005)
Role	Secretary
Correspondence Address	4 School Lane Buckden St. Neots Cambridgeshire PE19 5TT

Director Name	Melvyn Paul Pegram
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 School Lane Buckden St Neots Cambridgeshire PE19 5TT

Secretary Name	Melvyn Paul Pegram
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 School Lane Buckden St Neots Cambridgeshire PE19 5TT

Director Name	David Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2006)
Role	COO
Country of Residence	United States
Correspondence Address	2449 North 600 West Pleasant Grove Utah 84062 United States

Director Name	Steve Bentley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2006)
Role	Chief Financial Officer
Correspondence Address	1855 North 690 East Orem Utah 84097 United States

Director Name	Caryl Ann Pegram
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2005)
Role	Secretary
Correspondence Address	4 School Lane Buckden St. Neots Cambridgeshire PE19 5TT

Director Name	Wade Spencer Winegar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	1142 Brookwood Drive Springville Utah 84663 United States

Director Name	Mr Simon Charles Payton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 December 2014)
Role	Operations
Country of Residence	England
Correspondence Address	7 Tollfield Kimbolton Huntingdon Cambridgeshire PE28 0HP

Director Name	Mr Murray Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2906 W 750 N Provo Ut84601 United States

Director Name	Mr John Francis Doughty
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ

Director Name	Mr Robert Graham Phillips
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 May 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Jared Turner
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Peter Kropp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2015(10 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 March 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Joseph Makoto Nanto
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2016(11 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Edward Charles Silcock
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 February 2017)
Role	Senior Vice President - Global Sales
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Robert Gale Johnson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2016(12 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 January 2017)
Role	President Of Europe
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Peter Foss
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 January 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mrs Janay Standifird
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Benjamin Howard Riley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2019)
Role	Vice President Of Global Sales
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Lee Bowen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Mrs Kristen Tod
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 January 2020(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Young Living Essential Oils Level 3, Building 11 Chiswick London W4 5YS

Director Name	Mr Duane Scott Herfel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2020(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	youngliving.com

Location

Registered Address	Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2 at £1	Y L Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£21,666,323
Gross Profit	£6,150,495
Net Worth	£3,929,205
Cash	£3,109,343
Current Liabilities	£5,318,291

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

16 March 2010	Delivered on: 18 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of havard way, havard way industrial estate, kimbolton t/nos CB261603 and CB231341 and any other interests in the property all rents and proceeds of any insurance. Outstanding
20 November 2009	Delivered on: 27 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 April 2007	Delivered on: 25 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units a and 14,kirclolton trading estate,kircloton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

9 February 2021	Appointment of Ms Melissa Dalton Bishop as a director on 16 December 2020 (2 pages)
9 February 2021	Termination of appointment of Lee Bowen as a director on 16 December 2020 (1 page)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 November 2020	Appointment of Mr Duane Scott Herfel as a director on 19 October 2020 (2 pages)
23 April 2020	Resolutions RES13 ‐ Clause 5 and 3 revoked and deleted in its entirety shall no longer apply/section 175 conflict of interest 19/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 April 2020	Memorandum and Articles of Association (41 pages)
8 April 2020	Statement of company's objects (2 pages)
24 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 (3 pages)
20 January 2020	Termination of appointment of Peter Foss as a director on 7 January 2020 (1 page)
17 January 2020	Appointment of Mrs Kristen Tod as a director on 7 January 2020 (2 pages)
12 December 2019	Confirmation statement made on 29 November 2019 with updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
23 August 2019	Termination of appointment of Benjamin Howard Riley as a director on 17 May 2019 (1 page)
23 August 2019	Appointment of Mr. Lee Bowen as a director on 17 May 2019 (2 pages)
23 August 2019	Appointment of Mr. Prasad Muhamdiramlaage Chaminda Gankanda as a director on 17 May 2019 (2 pages)
21 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 (3 pages)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (33 pages)
23 May 2018	Satisfaction of charge 1 in full (2 pages)
23 May 2018	Satisfaction of charge 3 in full (1 page)
5 April 2018	Notification of Mary Billeter Young as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Notification of Alene Billeter Frandsen as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Termination of appointment of Janay Standifird as a director on 1 April 2018 (1 page)
14 December 2017	Full accounts made up to 31 December 2016 (28 pages)
14 December 2017	Full accounts made up to 31 December 2016 (28 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Cessation of Joey Nanto as a person with significant control on 31 December 2016 (1 page)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Cessation of Edward Silcock as a person with significant control on 31 January 2017 (1 page)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Cessation of Edward Silcock as a person with significant control on 31 January 2017 (1 page)
29 November 2017	Cessation of Joey Nanto as a person with significant control on 31 December 2016 (1 page)
28 February 2017	Appointment of Mrs Janay Standifird as a director on 27 February 2017 (2 pages)
28 February 2017	Appointment of Mr Benjamin Howard Riley as a director on 27 February 2017 (2 pages)
28 February 2017	Appointment of Mrs Janay Standifird as a director on 27 February 2017 (2 pages)
28 February 2017	Appointment of Mr Benjamin Howard Riley as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Robert Gale Johnson as a director on 18 January 2017 (1 page)
27 February 2017	Termination of appointment of Robert Gale Johnson as a director on 18 January 2017 (1 page)
27 February 2017	Termination of appointment of Edward Charles Silcock as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Edward Charles Silcock as a director on 27 February 2017 (1 page)
27 January 2017	Appointment of Mr Peter Foss as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Peter Foss as a director on 27 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
4 January 2017	Termination of appointment of Joseph Makoto Nanto as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Joseph Makoto Nanto as a director on 31 December 2016 (1 page)
29 December 2016	Appointment of Mr Robert Gale Johnson as a director on 29 December 2016 (2 pages)
29 December 2016	Appointment of Mr Robert Gale Johnson as a director on 29 December 2016 (2 pages)
25 November 2016	Termination of appointment of Jared Turner as a director on 15 November 2016 (1 page)
25 November 2016	Termination of appointment of Jared Turner as a director on 15 November 2016 (1 page)
16 November 2016	Appointment of Mr Edward Charles Silcock as a director on 15 November 2016 (2 pages)
16 November 2016	Appointment of Mr Edward Charles Silcock as a director on 15 November 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
25 May 2016	Termination of appointment of Robert Graham Phillips as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Robert Graham Phillips as a director on 25 May 2016 (1 page)
24 May 2016	Appointment of Mr Joseph Makoto Nanto as a director on 23 May 2016 (2 pages)
24 May 2016	Appointment of Mr Joseph Makoto Nanto as a director on 23 May 2016 (2 pages)
25 April 2016	Termination of appointment of Peter Kropp as a director on 3 March 2016 (1 page)
25 April 2016	Termination of appointment of Peter Kropp as a director on 3 March 2016 (1 page)
25 January 2016	Registered office address changed from 12 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ to Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 12 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ to Building 11, Third Floor Chiswick Park 566 Chiswick High Road London W4 5YS on 25 January 2016 (1 page)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2015	Appointment of Mr Peter Kropp as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Mr Peter Kropp as a director on 22 September 2015 (2 pages)
7 May 2015	Termination of appointment of John Francis Doughty as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of John Francis Doughty as a director on 30 April 2015 (1 page)
29 April 2015	Appointment of Mr Jared Turner as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr Jared Turner as a director on 28 April 2015 (2 pages)
23 February 2015	Registered office address changed from 12 Harvard Way Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NN to 12 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 12 Harvard Way Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NN to 12 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ on 23 February 2015 (1 page)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Termination of appointment of Simon Charles Payton as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Simon Charles Payton as a director on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
30 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
30 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
3 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
3 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
1 May 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
30 April 2012	Appointment of Mr Robert Graham Phillips as a director (2 pages)
30 April 2012	Appointment of Mr Robert Graham Phillips as a director (2 pages)
21 December 2011	Termination of appointment of Wade Winegar as a director (1 page)
21 December 2011	Termination of appointment of Wade Winegar as a director (1 page)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Appointment of Mr John Francis Doughty as a director (2 pages)
20 July 2011	Appointment of Mr John Francis Doughty as a director (2 pages)
19 July 2011	Termination of appointment of Murray Smith as a director (1 page)
19 July 2011	Termination of appointment of Murray Smith as a director (1 page)
9 May 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
9 May 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from 1 Kym Road Bicton Industrial Estate Kimbolton Huntingdon Cambs PE28 0LW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 1 Kym Road Bicton Industrial Estate Kimbolton Huntingdon Cambs PE28 0LW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 1 Kym Road Bicton Industrial Estate Kimbolton Huntingdon Cambs PE28 0LW on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Simon Charles Payton on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Murray Smith on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Wade Spencer Winegar on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Murray Smith on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Simon Charles Payton on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Wade Spencer Winegar on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Wade Spencer Winegar on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Simon Charles Payton on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Murray Smith on 1 November 2009 (2 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2009	Director's change of particulars / murray smith / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / murray smith / 12/02/2009 (1 page)
27 January 2009	Director appointed mr murray smith (1 page)
27 January 2009	Director appointed mr murray smith (1 page)
26 January 2009	Appointment terminated director melvyn pegram (1 page)
26 January 2009	Appointment terminated director melvyn pegram (1 page)
26 January 2009	Appointment terminated secretary melvyn pegram (1 page)
26 January 2009	Appointment terminated secretary melvyn pegram (1 page)
29 December 2008	Return made up to 29/11/08; full list of members (4 pages)
29 December 2008	Return made up to 29/11/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: unit 3 roman way business centre godmanchester huntingdon cambridgeshire PE29 2LN (1 page)
4 July 2007	Registered office changed on 04/07/07 from: unit 3 roman way business centre godmanchester huntingdon cambridgeshire PE29 2LN (1 page)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 29/11/06; full list of members (8 pages)
20 December 2006	Return made up to 29/11/06; full list of members (8 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
6 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2005	Return made up to 29/11/05; full list of members (7 pages)
14 December 2005	Return made up to 29/11/05; full list of members (7 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
31 March 2005	Company name changed diamond express (uk) LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed diamond express (uk) LIMITED\certificate issued on 31/03/05 (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 4 school lane, buckden st neots cambs PE19 5TT (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 4 school lane, buckden st neots cambs PE19 5TT (1 page)
23 March 2005	Director resigned (1 page)
24 January 2005	Ad 18/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2005	Ad 18/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
29 November 2004	Incorporation (9 pages)
29 November 2004	Incorporation (9 pages)

Young Living Europe Ltd

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