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TOWERBEG LIMITED

Company number NI058433

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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)
29 Feb 2012 TM01 Termination of appointment of Cathal Maneely as a director
10 Aug 2011 AA Accounts for a small company made up to 31 March 2008
10 Aug 2011 AA Accounts for a small company made up to 31 March 2007
12 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Cathal Maneely on 5 April 2011
12 Apr 2011 CH03 Secretary's details changed for Cathal Maneely on 5 April 2011
12 Apr 2011 CH03 Secretary's details changed for Seana Mcareavey on 5 April 2011
12 Apr 2011 CH03 Secretary's details changed for Kevin Martin Mckay on 1 December 2009
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Kevin Mckay on 1 December 2009
18 Dec 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 March 2009
  • GBP 25,000,000
06 Jul 2009 371S(NI) 14/03/09 annual return shuttle
29 Apr 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Apr 2009 UDM+A(NI) Updated mem and arts
20 Jun 2008 296(NI) Change of dirs/sec
26 Mar 2008 402(NI) Pars re mortage
12 Mar 2008 371S(NI) 14/03/08 annual return shuttle
01 Mar 2008 371S(NI) 14/03/07 annual return shuttle
30 Jan 2008 296(NI) Change of dirs/sec
25 Jan 2008 402(NI) Pars re mortage
25 Oct 2007 402(NI) Pars re mortage
25 Oct 2007 402(NI) Pars re mortage
20 Jun 2007 402(NI) Pars re mortage