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CITY TOWER NOMINEE 1 LIMITED

Company number 07251642

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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)
06 Apr 2011	AP01	Appointment of Mr James Robert Pellatt as a director	View PDF Appointment of Mr James Robert Pellatt as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Jonathan Walker as a director	View PDF Termination of appointment of Jonathan Walker as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Aug 2010	AP03	Appointment of Desna Martin as a secretary	View PDF Appointment of Desna Martin as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Mr Toby Augustine Courtauld as a director	View PDF Appointment of Mr Toby Augustine Courtauld as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Jonathan Richard Giles Walker as a director	View PDF Appointment of Jonathan Richard Giles Walker as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
03 Aug 2010	AD01	Registered office address changed from First Floor 52 Conduit Street London W1S 2YX United Kingdom on 3 August 2010	View PDF Registered office address changed from First Floor 52 Conduit Street London W1S 2YX United Kingdom on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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