TOUCHTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM SUITE 12 THE COLLECTION 73 CROUCH HALL ROAD LONDON N8 8HF |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEAVER / 23/04/2008 |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / TONI PRICE / 23/04/2008 |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 FLAT 10 HIGHGATE HEIGHTS 77 SHEPHERDS HILL LONDON N6 5RF |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE |
| 30/07/0530 July 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | Incorporation |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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