sc335090 you together ltd 2009 report


Current Appointments Report for:
YOU TOGETHER LIMITED
SC335090
Created: 07/05/2009 12:30:13
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith
and place it on the public record. The fact that the information has been placed on the public record should not be
taken to indicate that Companies House has verified or validated it in any way.
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Company Register Information
Company Number: SC335090 Date of Incorporation:10/12/2007
Company Name: YOU TOGETHER LIMITED
Registered Office: ABBEY HOUSE
83 PRINCES STREET
EDINBURGH
UNITED KINGDOM
EH2 2ER
Company Type: Private Limited Company
Country of Origin: United Kingdom
Status: Active
Nature Of Business (SIC(92)): 7032 - Manage real estate, fee or contract
( 0 outstanding / 0 part satisfied / 0 satisfied)
Mortgage: Number of Charges:
Previous Names
No previous name information has been recorded over the last 20 years.
Key Filing Dates
Accounting Reference Date: 31/12
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 10/10/2009
Last Return Made Up To: 06/04/2009
Next Return Due: 04/05/2010
Last members list: 06/04/2009
Last Bulk Shareholders List: Not available
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Current Appointments
Number of current appointments: 2
SECRETARY: ROURKE, SIMON MR
Date of Birth: 16/10/1972
Appointed: 21/04/2009
Nationality: BRITISH
No. of Appointments: 11
Address: 1/2 76 DEANSTON DRIVE
GLASGOW
G41 3LH
DIRECTOR: ROURKE, SIMON MR
Date of Birth: 16/10/1972
Appointed: 21/04/2009
Nationality: BRITISH
No. of Appointments: 11
Address: 1/2 76 DEANSTON DRIVE
GLASGOW
G41 3LH
This Report excludes resignations
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Recent Filing History
Documents filed since 10/12/2007
DATE FORM DESCRIPTION
SECRETARY APPOINTED MR SIMON ROURKE
23/04/2009 288a
DIRECTOR APPOINTED MR SIMON ROURKE
23/04/2009 288a
DIRECTOR RESIGNED BRENDA MORGAN-SMITH
23/04/2009 288b
DIRECTOR RESIGNED JOHN DICKSON
23/04/2009 288b
SECRETARY RESIGNED JACQUELINE ROBERTSON
23/04/2009 288b
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
07/04/2009 363a
SECRETARY APPOINTED MISS JACQUELINE ROBERTSON
06/04/2009 288a
DIRECTOR APPOINTED MR JOHN DICKSON
06/04/2009 288a
DIRECTOR RESIGNED SIMON ROURKE
06/04/2009 288b
SECRETARY RESIGNED SIMON ROURKE
06/04/2009 288b
DIRECTOR APPOINTED MS BRENDA MORGAN-SMITH
06/04/2009 288a
RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
17/02/2009 363a
SECRETARY APPOINTED MR SIMON ROURKE
16/02/2009 288a
DIRECTOR APPOINTED MR SIMON ROURKE
16/02/2009 288a
DIRECTOR RESIGNED BRENDA MORGAN-SMITH
16/02/2009 288b
DIRECTOR RESIGNED KENNETH HALDANE
16/02/2009 288b
DIRECTOR RESIGNED JOHN DICKSON
16/02/2009 288b
SECRETARY RESIGNED JACQUELINE ROBERTSON
16/02/2009 288b
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
08/01/2009 363a
LOCATION OF REGISTER OF MEMBERS
08/01/2009 353
LOCATION OF DEBENTURE REGISTER
08/01/2009 190
REGISTERED OFFICE CHANGED ON 08/01/09 FROM:ATLANTIC
08/01/2009 287
CHAMBERS45 HOPE STREETGLASGOWG2 6AE
SECRETARY APPOINTED JACQUELINE ROBERTSON
10/06/2008 288a
SECRETARY RESIGNED LISA DAVIDSON
10/06/2008 288b
DIRECTOR RESIGNED SIMON ROURKE
10/06/2008 288b
INCORPORATION DOCUMENTSCERTIFICATE OF
10/12/2007 NEWINC
INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED
OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF
ASSOCIATIONARTICLES OF ASSOCIATION
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Recent Filing History
This Report excludes 88(2) Share Allotment documents
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