STAR TOUCH MANAGEMENT LIMITED

Company Documents

DateDescription
11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2010

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04/11/104 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CHARLES CARLING / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT

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05/05/105 May 2010 SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/12/094 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/11/0818 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/11/0715 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/12/0515 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/0418 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM:
NETWORK HOUSE
THIRD AVENUE GLOBE PARK
MARLOW
BUCKINGHAMSHIRE SL7 1LY

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL BS1 6EG

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14/07/0414 July 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 COMPANY NAME CHANGED
OVAL (1920) LIMITED
CERTIFICATE ISSUED ON 05/02/04

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29/10/0329 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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