TOUCH 4 MEDIA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O MOLONEY TECHNOLOGIES LTD 2ND FLOOR VELOCITY POINT WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN |
| 27/01/1527 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
| 15/12/1415 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR |
| 30/06/1430 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT 16 MEALBANK MILL INDUSTRIAL ESTATE MEALBANK KENDAL CUMBRIA LA8 9DL UNITED KINGDOM |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PALACIO |
| 28/06/1328 June 2013 | COMPANY NAME CHANGED TOUCH4 LIMITED CERTIFICATE ISSUED ON 28/06/13 |
| 05/03/135 March 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR MATTHEW CHARLES CARR |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR PAUL VANDRILL |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL FISH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR XANTHE PALACIO |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY XANTHE PALACIO |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED DARYL FISH |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 9 DOCKRAY HALL TRADING ESTATE DOCKRAY HALL ROAD KENDAL CUMBRIA LA9 4RU |
| 13/12/1013 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XANTHE RACHEL PALACIO / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PALACIO / 01/10/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED MRS XANTHE RACHEL PALACIO |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: KENDAL HOUSE, OXENHOLME ROAD MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL CUMBRIA LA9 7RL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL CUMBRIA LA9 7RL |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: BECK HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL CUMBRIA LA9 7RL |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: QUEENS CHAMBERS 5 JOHN DALTON ST MANCHESTER M2 6FT |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | COMPANY NAME CHANGED ICEPARRY LTD CERTIFICATE ISSUED ON 02/06/05 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | FIRST GAZETTE |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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