TOWER BUYCO LIMITED

Company number 07780055

Date	Type	Description	View / Download
04 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 257,030	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 257,030	(3 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nicholas James Holgate on 3 February 2014	(2 pages)
30 Jul 2014	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 30 July 2014	(1 page)
03 Feb 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014	(1 page)
31 Oct 2013	TM01	Termination of appointment of Adrian Talbot as a director	(2 pages)
09 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09	(3 pages)
27 Sep 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(3 pages)
05 Sep 2012	MG01	Duplicate mortgage certificatecharge no:2
04 Sep 2012	MG01	Duplicate mortgage certificatecharge no:2
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	(3 pages)
08 Dec 2011	AD01	Registered office address changed from 6Th Floor 105 Wigmore Street London W1U 1QY United Kingdom on 8 December 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Thomas Studd as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 257,030	(4 pages)
17 Oct 2011	AP01	Appointment of Adrian Talbot as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Richard Stephen Nichols as a director	(3 pages)
20 Sep 2011	NEWINC	Incorporation	(22 pages)