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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)
17 Feb 2009 363a Return made up to 18/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 288b Appointment terminated director michael le houx
18 Sep 2008 288a Director appointed luca pagano
14 Feb 2008 363a Return made up to 18/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
31 May 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
23 Feb 2007 395 Particulars of mortgage/charge
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
06 Apr 2006 CERT15 Certificate of reduction of issued capital
06 Apr 2006 OC138 Reduction of iss capital and minute (oc)
06 Apr 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2006 MISC Cert can shar prem & cap red res
20 Mar 2006 OC Can shar prem & cap red reserve