TOUCHSTONE INFORMATION TECHNOLOGY LTD

Company Documents

DateDescription
23/10/0923 October 2009 31/10/08 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / VIGGO GJELSETH / 02/08/2008

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08/09/088 September 2008 31/10/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0722 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 NO.1 ASCOT HOUSE NORTH THIRD STREET MILTON KEYNES MK9 3LZ

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: G OFFICE CHANGED 21/07/06 5 CENTRAL SQUARE 27 SAINT MARK STREET LONDON E1 8EF

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08/09/058 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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17/08/0417 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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30/08/0330 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/08/028 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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31/08/0031 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 376 EUSTON ROAD LONDON NW1 3BL

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/992 August 1999 Incorporation

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