ARDONAGH SERVICES LIMITED

Company number 07476462

Date	Type	Description	View / Download
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,406,098,502	(4 pages)
13 Jul 2012	TM01	Termination of appointment of Jonathan Walker as a director	(1 page)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
05 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)
13 Jan 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 13 January 2012	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Stewart Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of James Carruthers as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr Jonathan Walker as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Timothy Duncan Philip as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Clive Adam Nathan as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr James Maxwell Carruthers as a director	(2 pages)
13 May 2011	CERTNM	Company name changed towergate holdco LIMITED\certificate issued on 13/05/11 NM06 ‐	(3 pages)
06 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-26	(2 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Mar 2011	CONNOT	Change of name notice	(2 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,394,198,502	(4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,390,615,086	(4 pages)