EUSTON TOWER LIMITED

Company number 06024920

Date	Type	Description	View / Download
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 181,000.001	(4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(11 pages)
19 Dec 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
04 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
15 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
23 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
21 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(7 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
07 Jan 2009	363a	Return made up to 11/12/08; full list of members	(5 pages)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
03 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)