- Company Overview for ITOUCH LIMITED (03911278)
- Filing history for ITOUCH LIMITED (03911278)
- People for ITOUCH LIMITED (03911278)
- Charges for ITOUCH LIMITED (03911278)
- More for ITOUCH LIMITED (03911278)
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) |
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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
|
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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
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20 Mar 2006 | MISC | Cert can shar prem & cap red res | |
20 Mar 2006 | OC | Can shar prem & cap red reserve |