ON TOWER UK 2 LIMITED

Company number 02973983

Date	Type	Description	View / Download
20 Jul 2011	AP01	Appointment of Philip David Moses as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
21 Dec 2010	AP01	Appointment of Joshua Mchutchison as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of John Ward as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
26 Aug 2009	190	Location of debenture register	(1 page)
26 Aug 2009	353	Location of register of members	(1 page)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
13 Aug 2009	288b	Appointment terminated director michael pitt	(1 page)
12 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
12 Aug 2009	288b	Appointment terminated secretary thomas o'connor	(1 page)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(24 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD	(1 page)
23 Sep 2008	288a	Director appointed michael john pitt	(4 pages)
23 Sep 2008	288a	Director appointed thomas meikle bennie	(4 pages)
22 Sep 2008	CERTNM	Company name changed national grid wireless no 3 LIMITED\certificate issued on 22/09/08	(3 pages)
19 Sep 2008	288b	Appointment terminated director marc perusat	(1 page)
19 Sep 2008	288a	Secretary appointed thomas kerry o'connor	(3 pages)
18 Sep 2008	288b	Appointment terminated secretary angela dennehy	(1 page)
18 Sep 2008	288b	Appointment terminated director patrick o'brien	(1 page)
07 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)

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