ITOUCH FINANCE 1 LIMITED

Company number 05041434

Date	Type	Description	View / Download
17 Dec 2015	MISC	Confirmation of transfer of assets and liabilities	(1 page)
17 Dec 2015	MISC	Completion of merger	(1 page)
06 Jul 2015	MISC	Notice of a cross border merger	(36 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 EUR 10,000,001	(5 pages)
18 Nov 2014	TM01	Termination of appointment of Giovanni Tivan as a director on 15 September 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Fernando Gonzalez-Mesones Sanudo as a director on 15 September 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Juan Ignacio Molto Llovet as a director on 15 September 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Carlos Jose Barba Doval as a director on 15 September 2014	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/09/2014	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/03/2014	(3 pages)
13 Mar 2014	AP01	Appointment of Mr Giovanni Tivan as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-13 EUR 10,000,001	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Massimo Mancini as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
18 Feb 2013	AUD	Auditor's resignation	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Jul 2012	TM01	Termination of appointment of Jurgen Reutter as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
11 Jan 2012	AP03	Appointment of Marleen Haye as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Imran Khan as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Pietro De Nardis as a director	(1 page)
05 Jan 2012	AP01	Appointment of Mr Massimo Mancini as a director	(2 pages)