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TOUCHDOWN INTEGRATED MARKETING LIMITED

Company number 03533114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2007 287 Registered office changed on 11/09/07 from: touchdown house 30 charing cross road london WC2H 0DE
29 Aug 2007 287 Registered office changed on 29/08/07 from: victory house 14 leicester square leicester square london WC2H 7NG
18 May 2007 363a Return made up to 23/03/07; full list of members
30 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed
06 Nov 2006 288b Secretary resigned;director resigned
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 23/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2005 88(2)R Ad 01/10/05-10/11/05 £ si 100@1=100 £ ic 1000/1100
30 Nov 2005 123 Nc inc already adjusted 21/10/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
14 Apr 2004 363a Return made up to 23/03/04; full list of members
20 Nov 2003 AA Accounts made up to 31 March 2003
22 Oct 2003 288b Secretary resigned;director resigned