TOWERPLOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 12 4/5 PARK PLACE LONDON LONDON SW1A 1LP |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 16 DOVER STREET LONDON W1S 4LR |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 08/06/018 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/08/9820 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 20/08/9820 August 1998 | S386 DIS APP AUDS 21/07/98 |
| 20/08/9820 August 1998 | S366A DISP HOLDING AGM 21/07/98 |
| 20/08/9820 August 1998 | S252 DISP LAYING ACC 21/07/98 |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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