TECH TOUCHSTONE LTD
Company Documents
| Date | Description |
|---|---|
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 05/08/135 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O JACKSON FELDMAN & CO ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORROW |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMEON-JAMES TURNER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MORROW |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MARTIN VINCENT MCCARTHY |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | SECRETARY APPOINTED WILLIAM RUSSELL MORROW |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LTD |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON-JAMES TURNER / 16/07/2011 |
| 26/07/1126 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 16/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM STEWART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 06/08/2010 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 06/08/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PIERCE |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED WILLIAM RUSSELL MORROW |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LIMITED / 12/11/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS TIMOTHY ANDREW ETCHELLS LOGGED FORM |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM 37 WARREN STREET LONDON W1T 6AD |
| 03/07/093 July 2009 | SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY MARK WILDERSPIN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ETCHELLS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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