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Company Documents

DateDescription
08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD BAMFORD / 08/06/2020

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08/06/208 June 2020 CESSATION OF RICHARD JOHN BAMFORD AS A PSC

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAMFORD

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20/05/2020 May 2020 CESSATION OF TOUCH WORLDWIDE HOLDINGS LTD AS A PSC

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 24 NEAL STREET LONDON WC2H 9QW UNITED KINGDOM

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 COMPANY NAME CHANGED TOUCH WORLDWIDE LIMITED CERTIFICATE ISSUED ON 29/09/18

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29/09/1829 September 2018 COMPANY NAME CHANGED TOUCH WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 29/09/18

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29/09/1829 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCH WORLDWIDE HOLDINGS LTD

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY MACE

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM SHENLEY PAVILLIONS SUITE 10, SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
SHENLEY PAVILLIONS SUITE 10, SHENLEY PAVILIONS, CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
ENGLAND

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 26-28 NEAL STREET LONDON WC2H 9QQ

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
26-28 NEAL STREET
LONDON
WC2H 9QQ

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/02/1622 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056648610002

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26/03/1526 March 2015 DIRECTOR APPOINTED MR RICHARD JOHN BAMFORD

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16/02/1516 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/04/1416 April 2014 SECRETARY APPOINTED MR JAMES BRYCE

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29/01/1429 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/09/1324 September 2013 SECRETARY APPOINTED MR MICHAEL DAVID JACKSON

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY DENISE CARDY

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 8 SMARTS PLACE LONDON WC2B 5LW

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
8 SMARTS PLACE
LONDON
WC2B 5LW

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09/01/139 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ANGELO

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21/02/1221 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/01/1211 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/01/1112 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/01/1012 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MACE / 03/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGELO / 03/01/2010

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FOGWILL

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FOGWILL

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/04/091 April 2009 DIRECTOR APPOINTED MR JAMES ANGELO

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01/04/091 April 2009 DIRECTOR APPOINTED MR BRADLEY MACE

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR DENISE CARDY

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR LISA BARBER

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01/04/091 April 2009 DIRECTOR RESIGNED DENISE CARDY

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01/04/091 April 2009 DIRECTOR RESIGNED LISA BARBER

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY OLDFIELD

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07/01/097 January 2009 DIRECTOR RESIGNED JEREMY OLDFIELD

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA BARBER / 15/09/2007

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07/01/097 January 2009 DIRECTOR'S PARTICULARS LISA BARBER

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07/01/097 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR SUZANNA BATEMAN

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01/05/081 May 2008 DIRECTOR RESIGNED SUZANNA BATEMAN

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/02/0719 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 NC INC ALREADY ADJUSTED 23/11/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 £ NC 100/500000 23/11

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17/10/0617 October 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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30/05/0630 May 2006 S366A DISP HOLDING AGM 18/05/06

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30/05/0630 May 2006 S366A DISP HOLDING AGM 18/05/06 S252 DISP LAYING ACC 18/05/06 S386 DISP APP AUDS 18/05/06

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22/05/0622 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 COMPANY NAME CHANGED TOUCH.COM LIMITED CERTIFICATE ISSUED ON 05/01/06

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05/01/065 January 2006 COMPANY NAME CHANGED TOUCH.COM LIMITED CERTIFICATE ISSUED ON 05/01/06; RESOLUTION PASSED ON 05/01/06

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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