ITOUCH LIMITED

Company number 03911278

Date	Type	Description	View / Download
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	88(2)R	Ad 07/07/03--------- £ si 561596@.01=5615 £ ic 71458809/71464424	(3 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288b	Director resigned	(1 page)
31 Jul 2003	SA	Statement of affairs	(118 pages)
31 Jul 2003	88(2)R	Ad 02/06/03--------- £ si 33718@.01=337 £ ic 71458472/71458809	(4 pages)
30 Jul 2003	88(2)R	Ad 07/07/03--------- £ si 561596@.01=5615 £ ic 71452857/71458472	(3 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: 4TH floor the tower building 11 york road waterloo london SE1 7NX	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(58 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re/co bus re/app aud 16/05/03
02 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2003	PROSP	Listing of particulars	(130 pages)
27 Apr 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	363s	Return made up to 18/01/03; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 2210698@.01=22106 £ ic 71430749/71452855	(2 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2002	88(2)R	Ad 02/09/02--------- £ si 200360@.01=2003 £ ic 71428746/71430749	(3 pages)
23 Sep 2002	SA	Statement of affairs	(128 pages)
23 Sep 2002	88(2)R	Ad 11/09/02-16/09/02 £ si 7404796@.01=74047 £ ic 71354699/71428746	(2 pages)
10 Sep 2002	288b	Director resigned	(1 page)

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