ONE TOWER BRIDGE LIMITED

Company number 04703811

Date	Type	Description	View / Download
23 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
23 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(8 pages)
07 Sep 2010	CERTNM	Company name changed berkeley sixty-two LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
07 Sep 2010	CONNOT	Change of name notice	(2 pages)
31 Aug 2010	AP01	Appointment of Mr Justin Tibaldi as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Mr. David Anthony Fox as a director	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
16 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
25 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
25 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
07 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
03 Apr 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
03 Apr 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
22 Mar 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)