WILLOW TOWER OPCO 1 LIMITED

Company number 05401819

Date	Type	Description	View / Download
03 May 2012	TM01	Termination of appointment of Thierry Vanden Hende as a director	(1 page)
01 May 2012	AP01	Appointment of Mr Peter Clarke Harned as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Dr Steven Antony Scally as a director	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
13 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(15 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 3	(4 pages)
24 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
24 Mar 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from, 8TH floor 68 king william street, london, EC4N 7DZ	(1 page)
24 Sep 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
29 Jun 2009	288b	Appointment terminated director mark cash	(1 page)
23 Apr 2009	288a	Director appointed rachel dryden	(3 pages)
07 Apr 2009	288b	Appointment terminated director ian o'meara	(1 page)
07 Apr 2009	288a	Director appointed ian david o'meara	(3 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
30 Mar 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 30/03/2009	(1 page)
20 Feb 2009	288b	Appointment terminated director david lockyer	(1 page)
20 Feb 2009	288a	Director appointed thierry vanden hendle	(1 page)