TOWERSCALE - SKDGT TRADING LIMITED

Company number 04345072

Date	Type	Description	View / Download
07 Apr 2014	AP01	Appointment of Govinden Ramasawmy as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 65,002	(5 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Feb 2012	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2 February 2012	(1 page)
02 Feb 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
09 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Sep 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
03 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
03 Jan 2011	CH01	Director's details changed for Mr Bernal Zamora Arce on 24 December 2010	(2 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
02 Jun 2010	AP01	Appointment of Mr Bernal Zamora Arce as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH02	Director's details changed for Beauly Management Sa on 24 December 2009	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 24 December 2009	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Feb 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Apr 2008	SA	Statement of affairs	(7 pages)
08 Apr 2008	88(2)	Ad 16/01/08\gbp si 65000@1=65000\gbp ic 2/65002\	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
19 Mar 2008	123	Gbp nc 1000/66000\16/01/08	(1 page)
21 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)