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ITOUCH LIMITED

Company number 03911278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 CH01 Director's details changed for Mr Jurgen Reutter on 5 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Imran Khan on 5 July 2011
06 Jul 2011 CH01 Director's details changed for Andrea Casalini on 5 July 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Imran Khan on 5 July 2011
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jun 2011 MEM/ARTS Memorandum and Articles of Association
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 SH20 Statement by directors
06 Jan 2011 SH19 Statement of capital on 6 January 2011
  • GBP 4,738,471.34
06 Jan 2011 CAP-SS Solvency statement dated 23/12/10
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Extinguish share prem a/c of £12223636 23/12/2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Jurgen Reutter on 19 July 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Jurgen Reutter on 1 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 88(2) Ad 27/07/09\gbp si 65636327@0.01=656363.27\gbp ic 4082108.07/4738471.34\
13 Aug 2009 288a Director appointed mr jurgen reutter
12 Aug 2009 288b Appointment terminated director luca pagano
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4