ON TOWER UK 1 LIMITED

Company number 03922958

Date	Type	Description	View / Download
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 2 LIMITED\certificate issued on 22/09/08	(19 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)
10 Jun 2008	288a	Director appointed patrick gerard o'brien	(2 pages)
31 Mar 2008	225	Prev ext from 31/03/2008 to 30/06/2008	(1 page)
29 Mar 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
28 Mar 2008	190	Location of debenture register	(1 page)
28 Mar 2008	353	Location of register of members	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD	(1 page)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(33 pages)
18 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: wireless house warwick technology park heathcote lane warwick CV34 6DD	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)