ITOUCH FINANCE 1 LIMITED

Company number 05041434

Date	Type	Description	View / Download
05 Jan 2012	TM01	Termination of appointment of Imran Khan as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Jul 2011	CH01	Director's details changed for Mr Jurgen Reutter on 5 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Imran Khan on 5 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Pietro De Nardis on 5 July 2011	(2 pages)
06 Jul 2011	CH03	Secretary's details changed for Mr Imran Khan on 5 July 2011	(1 page)
18 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Mr Jurgen Reutter on 1 November 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Aug 2009	288a	Director appointed mr jurgen reutter	(1 page)
05 Aug 2009	288b	Appointment terminated director luca pagano	(1 page)
17 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
09 Oct 2008	288a	Director appointed pietro de nardis	(2 pages)
18 Sep 2008	288b	Appointment terminated secretary marleen haye	(1 page)
18 Sep 2008	288b	Appointment terminated director wayne pitout	(1 page)
18 Sep 2008	288b	Appointment terminated director michael le houx	(1 page)
18 Sep 2008	288a	Director appointed luca pagano	(2 pages)
18 Sep 2008	288a	Director and secretary appointed imran khan	(2 pages)
13 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
31 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)