ITOUCH LIMITED

Company number 03911278

Date	Type	Description	View / Download
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Extinguish share prem a/c of £12223636 23/12/2010	(1 page)
21 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
21 Oct 2010	CH01	Director's details changed for Mr Jurgen Reutter on 19 July 2010	(2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Mr Jurgen Reutter on 1 November 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Aug 2009	88(2)	Ad 27/07/09\gbp si 65636327@0.01=656363.27\gbp ic 4082108.07/4738471.34\	(1 page)
13 Aug 2009	288a	Director appointed mr jurgen reutter	(1 page)
12 Aug 2009	288b	Appointment terminated director luca pagano	(1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Sep 2008	288b	Appointment terminated director michael le houx	(1 page)
18 Sep 2008	288a	Director appointed luca pagano	(2 pages)
14 Feb 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
31 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
22 Mar 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Director resigned	(10 pages)

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