ITOUCH FINANCE 1 LIMITED

Company number 05041434

Date	Type	Description	View / Download
07 Mar 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Mar 2006	363s	Return made up to 11/02/06; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
13 Sep 2005	288c	Secretary's particulars changed	(1 page)
18 Apr 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
17 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
19 Apr 2004	SA	Statement of affairs	(43 pages)
19 Apr 2004	88(2)R	Ad 31/03/04--------- eur si 10000000@1=10000000 eur ic 1/10000001	(2 pages)
16 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(4 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(3 pages)
11 Feb 2004	NEWINC	Incorporation	(28 pages)