BRANCHTOWER LIMITED

Company number 04124207

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2015	AD01	Registered office address changed from 404-405 Room Salisbury House London Wall EC2M 5QQ to 16 Burns Way Hounslow TW5 9BA on 20 April 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,000	(3 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(3 pages)
07 Jan 2014	AD01	Registered office address changed from 21a Galsworthy Road London NW2 2SD England on 7 January 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Jul 2013	AP01	Appointment of Mr Claudio Faragona as a director	(2 pages)
17 Jul 2013	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 17 July 2013	(1 page)
17 Jul 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
17 Jul 2013	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Nira Amar as a director	(1 page)
29 May 2013	CH01	Director's details changed for Ms Nira Amar on 29 May 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
18 Feb 2013	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Dalia Chacham as a director	(1 page)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012	(1 page)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AP01	Appointment of Ms. Dalia Chacham as a director	(2 pages)

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