TOWER AND PINNACLE LTD

Company number 09457196

Date	Type	Description	View / Download
23 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(3 pages)
23 Mar 2016	AD01	Registered office address changed from 15 Unit 127 15 Ingestre Place London, W1F 0DU W1F 0DU England to 15 Unit 127 15 Ingestre Place London on 23 March 2016	(1 page)
22 Mar 2016	AD01	Registered office address changed from Studio 127 77 Beak Street London W1F 9DB England to 15 Unit 127 15 Ingestre Place London on 22 March 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Ryan O'neill as a secretary on 26 February 2015	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Ryan O'neill as a director on 26 February 2015	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Adrian Lisle as a director on 26 February 2015	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Kaue Pereira Garcia as a director on 26 February 2015	(1 page)
22 Mar 2016	TM02	Termination of appointment of Kaue Pereira Garcia as a secretary on 26 February 2015	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Usa of a trading name 24/08/2015	(2 pages)
25 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 100	(8 pages)

Previous

• 1
• 2