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TOUCHBASE DESIGN LIMITED

Company number 04114323

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2003	363s	Return made up to 24/11/03; full list of members	View PDF Return made up to 24/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
12 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2002	363s	Return made up to 24/11/02; full list of members	View PDF Return made up to 24/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
23 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
20 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2002	363s	Return made up to 24/11/01; full list of members	View PDF Return made up to 24/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
31 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2001	CERTNM	Company name changed select no.1 LIMITED\certificate issued on 16/05/01	View PDF Company name changed select no.1 LIMITED\certificate issued on 16/05/01 - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	88(2)R	Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
20 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
31 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: c/o select company services 15 pilton place cardiff south glamorgan CF14 3DS	View PDF Registered office changed on 31/01/01 from: c/o select company services 15 pilton place cardiff south glamorgan CF14 3DS - link opens in a new window - 1 page (1 page)
24 Nov 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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