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Filings for YODEL DELIVERY NETWORK LIMITED (United Kingdom)

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

DIRECTOR APPOINTED RICHARD JOHN NEAL

DIRECTOR APPOINTED KEITH BASNETT

DIRECTOR APPOINTED NEIL ANTHONY LLOYD

09/08/13 FULL LIST

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED HOME DELIVERY NETWORK LIMITED, CERTIFICATE ISSUED ON 07/08/13

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED HOME DELIVERY NETWORK LIMITED, CERTIFICATE ISSUED ON 07/08/13

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

25/06/13 STATEMENT OF CAPITAL GBP 484000000.00

APPOINTMENT TERMINATED, DIRECTOR GARY MONK

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

DIRECTOR APPOINTED MR RICHARD STEAD

09/08/12 FULL LIST

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 01/01/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SMITH / 01/08/2012

29/06/12 STATEMENT OF CAPITAL GBP 409000000

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

AUDITOR'S RESIGNATION

14/02/12 STATEMENT OF CAPITAL GBP 347000000

09/08/11 FULL LIST

09/08/11 FULL LIST

30/06/11 STATEMENT OF CAPITAL GBP 262000000

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