EASYRETOUCH LIMITED

Company Documents

DateDescription
19/11/1019 November 2010 ORDER OF COURT TO WIND UP

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11/06/1011 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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27/05/0927 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY JOHN NEVILLE

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
90-92 HIGH STREET
TUNBRIDGE WELLS
KENT
TN1 1YF

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26/02/0826 February 2008 SECRETARY APPOINTED MR JOHN NEVILLE

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY AGNIESZKA WHINNETT

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03/10/073 October 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 NC INC ALREADY ADJUSTED
10/01/07

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24/01/0724 January 2007 ￯﾿ᄑ NC 1000/1120
10/01/0

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 COMPANY NAME CHANGED
CREATIVE OUTSOURCE STUDIOS LIMIT
ED
CERTIFICATE ISSUED ON 11/01/06

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01/11/051 November 2005 COMPANY NAME CHANGED
EASYRETOUCH LIMITED
CERTIFICATE ISSUED ON 01/11/05

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28/09/0528 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
MACKENZIE HOUSE
COACH & HORSES PASSAGE
THE PANTILES, TUNBRIDGE WELLS
KENT TN2 5NP

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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