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TOWERS WATSON IC LIMITED

Company number 06609516

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-01 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 January 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 September 2009 GBP 49,990	View PDF Statement of capital following an allotment of shares on 3 September 2009 GBP 49,990 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Alun Lewis Marriott on 2 June 2010	View PDF Director's details changed for Alun Lewis Marriott on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Andrzej Jerzy Czermuszewicz on 2 June 2010	View PDF Director's details changed for Andrzej Jerzy Czermuszewicz on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	123	Nc inc already adjusted 25/06/09	View PDF Nc inc already adjusted 25/06/09 - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jan 2009	288a	Director appointed andrzej jerzy czermuszewicz	View PDF Director appointed andrzej jerzy czermuszewicz - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288b	Appointment Terminated Director karl murphy	View PDF Appointment Terminated Director karl murphy - link opens in a new window - 1 page (1 page)
19 Jan 2009	288a	Director appointed alun lewis marriott	View PDF Director appointed alun lewis marriott - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Nov 2008	288b	Appointment Terminated Director rhydian willams	View PDF Appointment Terminated Director rhydian willams - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment Terminated Director jonathan broughton	View PDF Appointment Terminated Director jonathan broughton - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment Terminated Director edward toman	View PDF Appointment Terminated Director edward toman - link opens in a new window - 1 page (1 page)
31 Oct 2008	CERTNM	Company name changed the legacy forum LIMITED\certificate issued on 03/11/08	View PDF Company name changed the legacy forum LIMITED\certificate issued on 03/11/08 - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	288a	Director appointed karl peter murphy	View PDF Director appointed karl peter murphy - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/06/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from tower bridge house st katharine's way london E1W 1DD uk	View PDF Registered office changed on 18/06/2008 from tower bridge house st katharine's way london E1W 1DD uk - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director appointed mr jonathan broughton	View PDF Director appointed mr jonathan broughton - link opens in a new window - 1 page (1 page)

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