CITYGATE CAPITAL PLC

Company number 05230718

Date	Type	Description	View / Download
02 May 2012	AD01	Registered office address changed from 2Nd Floor 16 High Street Uxbridge UB8 1JN England on 2 May 2012	(1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 100	(3 pages)
25 Apr 2012	AP01	Appointment of Mr Deepanshu Madan as a director	(2 pages)
12 Apr 2012	CERTNM	Company name changed b & d management LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
04 Apr 2012	AD01	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 4 April 2012	(1 page)
04 Apr 2012	AP01	Appointment of Mr Jason Daniel Mcclymont as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Graham Foster as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Uk Corporate Secretaries Limited as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
05 Jan 2012	AP01	Appointment of Mr Graham James Foster as a director	(2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
16 Sep 2010	CH04	Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009	(2 pages)
16 Sep 2010	CH02	Director's details changed for Uk Corporate Directors Ltd on 1 October 2009	(2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
02 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
15 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
12 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
27 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
29 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
29 Sep 2006	288c	Secretary's particulars changed	(1 page)