TOWERS WATSON UK LIMITED

Company number 06876397

Date	Type	Description	View / Download
25 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
01 Sep 2011	AP01	Appointment of Mr Paul Geoffrey Morris as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Chandrasekhar Ramamurthy as a director	(1 page)
18 May 2011	CH01	Director's details changed for Norman Joseph Buchanan on 6 May 2011	(3 pages)
13 May 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
09 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(15 pages)
14 Apr 2011	TM01	Termination of appointment of Richard Batty as a director	(2 pages)
13 Apr 2011	CH01	Director's details changed for Tina Ann Rhodes on 31 March 2011	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Alan Botterill as a director	(2 pages)
15 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
27 May 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(16 pages)
25 Mar 2010	CERTNM	Company name changed towers perrin uk LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	AP01	Appointment of Chandrasekhar Ramamurthy as a director	(3 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,490,001	(4 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 3,490,000	(2 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 211,000	(2 pages)
13 Oct 2009	MISC	Form 123	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Sep 2009	88(2)	Ad 15/09/09\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
20 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)