TOUCHSTONE INNOVATIONS LIMITED

Company number 05796766

Date	Type	Description	View / Download
17 Jul 2014	TM01	Termination of appointment of Stephen Michael Richardson as a director on 15 July 2014	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(71 pages)
01 Jul 2014	AP01	Appointment of Mr Peter Alan Chambre as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Dr Linda Wilding as a director	(2 pages)
27 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-27	(13 pages)
14 Apr 2014	TM01	Termination of appointment of David Allen as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Justin Bowen as a secretary	(1 page)
03 Feb 2014	AP03	Appointment of Mr William Nicholas Rayner as a secretary	(2 pages)
22 Jan 2014	AA	Group of companies' accounts made up to 31 July 2013	(88 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 17/12/2013	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Anthony Charles Hickson as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Nigel Aaron Pitchford as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Susan Searle as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Julian Smith as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(22 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(89 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Pos max of 6266095 ord shares 11/12/2012	(4 pages)
26 Jun 2012	AR01	Annual return made up to 26 April 2012 no member list	(21 pages)
11 Apr 2012	AP01	Appointment of Professor David Knox Houston Begg as a director	(3 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(78 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 May 2011	AR01	Annual return made up to 26 April 2011. List of shareholders has changed	(55 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 133,550,780.64	(6 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 06/01/2011	(76 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)