INTERTOUCH (EMEA) LIMITED

Company number 03882156

Date	Type	Description	View / Download
14 Sep 2010	AP01	Appointment of Director Tomohisa Matsumura as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Akira Sekine as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Ken Yoshizaki as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Jun Suzukawa as a director	(1 page)
14 Sep 2010	TM02	Termination of appointment of Ken Yoshizaki as a secretary	(1 page)
13 May 2010	CH01	Director's details changed for Jun Suzukawa on 1 December 2009	(1 page)
30 Dec 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Dec 2009	AP01	Appointment of Mr Ken Yoshizaki as a director	(2 pages)
17 Dec 2009	AP03	Appointment of Mr Ken Yoshizaki as a secretary	(1 page)
17 Dec 2009	TM01	Termination of appointment of Koichi Takahara as a director	(1 page)
17 Dec 2009	TM02	Termination of appointment of Koichi Takahara as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
16 Jul 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
16 Jul 2009	288c	Director's change of particulars / jun suzukawa / 01/07/2009	(1 page)
05 Mar 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Sep 2008	CERTNM	Company name changed inter-touch (eame) LIMITED\certificate issued on 04/09/08	(2 pages)
07 Mar 2008	288a	Secretary appointed koichi takahara	(1 page)
07 Mar 2008	288b	Appointment terminated secretary philippe dewulf	(1 page)
04 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
04 Dec 2007	190	Location of debenture register	(1 page)
04 Dec 2007	353	Location of register of members	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 5TH floor, block 1 elizabeth house, 11 york road london SE1	(1 page)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: acre house 11-15 william road london NW1 3ER	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)