THE INTOUCH GROUP LIMITED

Company number 02381444

Date	Type	Description	View / Download
26 May 2015	CH01	Director's details changed for Brian James Dunn on 8 May 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Oliver Thoma as a director on 25 February 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Sally Emma Wood as a secretary on 13 March 2015	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(25 pages)
06 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 60,004	(6 pages)
13 May 2014	AD01	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 13 May 2014	(1 page)
13 May 2014	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 8 May 2014	(1 page)
21 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(25 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
01 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
13 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
21 Apr 2011	AP01	Appointment of Oliver Thoma as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Brian James Dunn as a director	(2 pages)
09 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
25 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Joseph Carlo Bartolacci on 20 May 2010	(2 pages)
21 May 2010	CH03	Secretary's details changed for Sally Emma Wood on 20 May 2010	(1 page)
17 Mar 2010	TM01	Termination of appointment of David Kelly as a director	(1 page)
02 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
08 May 2009	AA	Group of companies' accounts made up to 30 September 2008	(27 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)