DORMANT COMPANY 02771375 LIMITED

Company number 02771375

Date	Type	Description	View / Download
10 Oct 2014	TM01	Termination of appointment of Stuart Lawrence Gray as a director on 10 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Ian James as a director on 13 August 2014	(2 pages)
15 May 2014	CERTNM	Company name changed 2TOUCH LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-30	(2 pages)
15 May 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	AP03	Appointment of Mr Alexander Carl Hazell as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Giles Stanley as a secretary	(1 page)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Paul Moore as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
02 Jan 2013	CH03	Secretary's details changed for Giles Stanley on 2 January 2012	(1 page)
02 Jan 2013	CH01	Director's details changed for Mr Paul Gibson Moore on 2 January 2012	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
13 Dec 2011	CH01	Director's details changed for Stuart Lawrence Gray on 13 December 2011	(2 pages)
11 Apr 2011	AD01	Registered office address changed from C/O Acxiom Ltd Counting House 53 Tooley Street London SE1 2QN on 11 April 2011	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
07 Feb 2011	TM01	Termination of appointment of Paul Newman as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AP01	Appointment of Mr Paul Gibson Moore as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Shelagh Heasley as a director	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval & circulation of accounts 14/01/2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)