ITOUCH LIMITED

Company number 03911278

Date	Type	Description	View / Download
26 Oct 2018	PSC05	Change of details for Buongiorno S.P.A. as a person with significant control on 3 January 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
04 Oct 2018	AD01	Registered office address changed from Avalon House 57-63 Scrutton Street London EC2A 4PF to 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF on 4 October 2018	(1 page)
07 Feb 2018	MISC	CB01	(112 pages)
20 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
01 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
28 Nov 2016	MISC	Court order	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re cross border merger 25/04/2016	(1 page)
25 Feb 2016	MISC	CB01- cross border merger notice	(158 pages)
15 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,738,471.34	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4,738,471.34	(4 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175(a) conflict of interest 05/09/2014	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Jun 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Mar 2014	AP01	Appointment of Mr Giovanni Tivan as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Massimo Mancini as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Andrea Casalini as a director	(1 page)
25 Nov 2013	TM01	Termination of appointment of Pietro Catello as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr Alfredo Caprari as a director	(2 pages)

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