ON TOWER UK 1 LIMITED

Company number 03922958

Date	Type	Description	View / Download
05 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Accounts made up to 30 June 2012	(18 pages)
29 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Accounts made up to 30 June 2011	(17 pages)
14 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	(2 pages)
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)
23 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
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	Accounts made up to 30 June 2010	(16 pages)
10 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(14 pages)
04 Mar 2010	AA	Accounts made up to 30 June 2009	(19 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)
06 May 2009	363a	Return made up to 10/02/09; full list of members; amend	(10 pages)
06 May 2009	353	Location of register of members	(1 page)
06 May 2009	190	Location of debenture register	(1 page)
04 Apr 2009	AA	Accounts made up to 30 June 2008	(29 pages)
09 Mar 2009	363a	Return made up to 10/02/09; full list of members	(6 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(12 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)