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TOWER SPREADS LIMITED

Company number 06907249

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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)
27 May 2010 CH03 Secretary's details changed for Christian Hugo James Browne on 26 May 2010
27 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed from 44 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ
26 May 2010 AD03 Register(s) moved to registered inspection location
26 May 2010 AD03 Register(s) moved to registered inspection location
26 May 2010 AD02 Register inspection address has been changed
26 May 2010 CH03 Secretary's details changed for Christian Hugo James Browne on 25 May 2010
26 May 2010 AP01 Appointment of James Robert Halsey as a director
25 May 2010 AP03 Appointment of Christian Hugo James Browne as a secretary
25 May 2010 AD01 Registered office address changed from , High Wood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT on 25 May 2010
25 May 2010 TM01 Termination of appointment of Henry Prentis as a director
06 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2009 AP01 Appointment of Mr Henry George Prentis as a director
30 Oct 2009 TM01 Termination of appointment of James Halsey as a director
27 Oct 2009 AP01 Appointment of Mr Alan Dickinson as a director
27 Oct 2009 AP01 Appointment of Mr James Robert Halsey as a director
15 Oct 2009 AD01 Registered office address changed from , Elite Derivatives Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ on 15 October 2009
18 May 2009 288b Appointment terminated director yomtov jacobs
15 May 2009 NEWINC Incorporation