EQUIFAX TOUCHSTONE LIMITED

Company number SC113401

Date	Type	Description	View / Download
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 May 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
02 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
02 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
18 Apr 2011	AP01	Appointment of Shawn Holtzclaw as a director	(3 pages)
18 Apr 2011	AP01	Appointment of Mr Nishil Khimasia as a director	(3 pages)
12 Apr 2011	AUD	Auditor's resignation	(1 page)
15 Mar 2011	TM02	Termination of appointment of Jane Hamill as a secretary	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Mark Hamill as a director	(2 pages)
25 Feb 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All actions,business and resolutios ratified. 22/02/2011	(13 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
06 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
14 Nov 2010	TM01	Termination of appointment of David Reid as a director	(1 page)
29 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
06 Jan 2010	AP01	Appointment of Mr David Reid as a director	(2 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
20 Nov 2009	CH01	Director's details changed for Mark Hamill on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Jane Hamill on 20 November 2009	(1 page)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
17 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)