TOUCH INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1422 June 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/01/1429 January 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/12/1211 December 2012 | DISS40 (DISS40(SOAD)) |
| 10/12/1210 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES EDWARDS |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 4 SUMMERHILL ROAD DARTFORD KENT DA1 2LP |
| 23/03/1223 March 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EDWARDS |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/06/1127 June 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 21/12/0921 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LORRAINE EDWARDS / 31/10/2009 |
| 31/07/0931 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARDS / 01/12/2007 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 168-172 OLD STREET LONDON EC1V 9BP |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED CHARLOTTE LORRAINE EDWARDS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | COMPANY NAME CHANGED I.C.C. DRIVEWAYS LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | COMPANY NAME CHANGED BROOKVILLE LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 01/11/051 November 2005 | FIRST GAZETTE |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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