EATON TOWERS LIMITED

Company number 07724924

Date	Type	Description	View / Download
31 May 2012	TM02	Termination of appointment of Charles-Henry Duprez as a secretary	(1 page)
28 May 2012	CERTNM	Company name changed etw africa holdings uk LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2012	AP01	Appointment of Martin Diaz Plata as a director	(2 pages)
02 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Sep 2011	AP01	Appointment of Mr Eduardo Gutierrez Ibanez as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Runa Nurunnessa Alam as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Alan Paul Harper as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Sanjiv Ahuja as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Terence Edward Rhodes as a director	(2 pages)
12 Sep 2011	AP03	Appointment of Mr Charles-Henry Duprez as a secretary	(1 page)
16 Aug 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	(1 page)
16 Aug 2011	AP01	Appointment of Mr Christian Philip Skaanild as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
16 Aug 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
16 Aug 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 16 August 2011	(1 page)
01 Aug 2011	NEWINC	Incorporation	(23 pages)