TOUCHSTONE MULTIMEDIA LIMITED

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Company Documents

DateDescription
22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HAHN / 22/12/2017

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAHN / 22/12/2017

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22/01/1822 January 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID HAHN / 22/12/2017

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 SECOND FILING WITH MUD 22/01/16 FOR FORM AR01

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11/04/1611 April 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR ISSAC HAHN

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC HAHN / 28/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD HUTTON / 01/08/2010

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 31/03/08

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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17/03/1017 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/02/103 February 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07

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05/01/105 January 2010 FIRST GAZETTE

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18/02/0918 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUTTON / 10/04/2008

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19/08/0819 August 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/03/07 TOTAL EXEMPTION FULL

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/02/0726 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 SECRETARY RESIGNED

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03/02/053 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0318 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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08/02/028 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 SECRETARY RESIGNED

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28/01/0128 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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