TOUCHWOOD ANIMATION LIMITED

Company number 03514926

Date	Type	Description	View / Download
14 Nov 2007	287	Registered office changed on 14/11/07 from: priory house, 45-51 high street, reigate, surrey, RH2 9AE	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: cole marie & co, 1ST floor, 48 station road, redhill, surrey RH1 1PH	(1 page)
21 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
14 Jun 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
13 Mar 2006	363s	Return made up to 20/02/06; full list of members	(6 pages)
16 Dec 2005	288c	Director's particulars changed	(1 page)
26 May 2005	88(2)R	Ad 18/05/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 May 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Article 4I not apply 16/05/05
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	123	£ nc 100/200 16/05/05	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
28 Feb 2005	363s	Return made up to 20/02/05; full list of members	(6 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
27 Feb 2004	363s	Return made up to 20/02/04; full list of members	(6 pages)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
04 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
07 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Mar 2002	363s	Return made up to 20/02/02; full list of members	(6 pages)
29 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
12 Jul 2001	AA	Total exemption small company accounts made up to 30 June 2000	(4 pages)
01 Mar 2001	363s	Return made up to 20/02/01; full list of members	(6 pages)
21 Apr 2000	363s	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)