TOWER TRADING GROUP LIMITED

Company number 06733944

Date	Type	Description	View / Download
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 12,441	(3 pages)
12 Feb 2014	MISC	Statement of fact ANNOTATION Tower trading group LIMITED changed its name on 10TH February 2014 to tower trading group LIMITED and not the name tower trading group LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
10 Feb 2014	CERTNM	Company name changed tower trading grp LTD\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-07	(2 pages)
10 Feb 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 12,000	(3 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
07 Mar 2012	AD02	Register inspection address has been changed from 3Rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ England	(1 page)
07 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2012	AD02	Register inspection address has been changed from Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP England	(1 page)
06 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
06 Dec 2011	AD02	Register inspection address has been changed from 44 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ	(1 page)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase capital from 100 shares of £1 each to 10,000 shares of £1 each 15/06/2010	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
15 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 10,000	(3 pages)