TOWER MAGAZINES LIMITED

Company number 02528573

Date	Type	Description	View / Download
02 Jul 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	(1 page)
02 Jul 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	(1 page)
20 Mar 2018	PSC05	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018	(1 page)
13 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018	(1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)