TOUCHSTONE AX LIMITED

Company number 04031767

Date	Type	Description	View / Download
11 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2004	363s	Return made up to 11/07/04; full list of members	(6 pages)
16 Jan 2004	AA	Accounts for a small company made up to 30 December 2002	(6 pages)
06 Aug 2003	363s	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2002	363s	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Mar 2002	AA	Accounts for a small company made up to 30 December 2001	(6 pages)
21 Mar 2002	225	Accounting reference date extended from 31/07/01 to 30/12/01	(1 page)
05 Sep 2001	363s	Return made up to 11/07/01; full list of members	(6 pages)
08 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 90-100 sydney street, london, SW3 6NJ	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 998@1=998 £ ic 1/999	(2 pages)
11 Jul 2000	NEWINC	Incorporation	(12 pages)