THE TOWER NOMINEES NO.1 LIMITED

Company number 03541869

Date	Type	Description	View / Download
17 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
16 Apr 2012	TM01	Termination of appointment of Marcus Sperber as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Craig White as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Timothy Lineham as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Gary Player as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Neeral Patel as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Andrew Craven as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Peter Thornton as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Martin Poole as a director	(2 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
22 Mar 2012	AP01	Appointment of Mr Philip Geoffrey Lewis as a director	(3 pages)
22 Mar 2012	AD01	Registered office address changed from 9 Savoy Street London WC2E 7EG on 22 March 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Barry Abraham Stiefel as a director	(3 pages)
13 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(11 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Jeffrey Morton as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Rosemary Hillier as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Gary William Player as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Christopher Strickland as a director	(1 page)
11 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(13 pages)
07 Feb 2011	TM01	Termination of appointment of Christopher Darroch as a director	(1 page)

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