IF I WERE YOU LIMITED

Company number 07029479

Date	Type	Description	View / Download
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 450.00	(4 pages)
10 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
24 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
20 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Gratton as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
20 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
04 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH03	Secretary's details changed for Catherine Sara Staley on 24 September 2010	(1 page)
04 Jan 2010	TM01	Termination of appointment of Castlegate Directors Limited as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Dominique Tai as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Paul Robert Gratton as a director	(3 pages)
04 Jan 2010	AP01	Appointment of Robert Martin Clifford as a director	(3 pages)
24 Nov 2009	SH08	Change of share class name or designation	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-11	(2 pages)
23 Nov 2009	CERTNM	Company name changed castlegate 573 LIMITED\certificate issued on 23/11/09	(2 pages)
23 Nov 2009	CONNOT	Change of name notice	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Exercise powers to allot shares 11/11/2009	(26 pages)
23 Nov 2009	AD01	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU on 23 November 2009	(2 pages)
23 Nov 2009	AP03	Appointment of Catherine Sara Staley as a secretary	(3 pages)
23 Nov 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 190	(4 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 100	(4 pages)