WILLOW TOWER OPCO 1 LIMITED

Company number 05401819

Date	Type	Description	View / Download
08 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2013	AD02	Register inspection address has been changed	(1 page)
25 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
07 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Steven Scally as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
29 Jan 2013	AD01	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 29 January 2013	(1 page)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Nov 2012	AD01	Registered office address changed from , 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP on 9 November 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Peter Harned as a director	(2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
09 May 2012	AR01	Annual return made up to 23 March 2012	(15 pages)