TOUCH (NW) LIMITED

Company number 04144911

Date	Type	Description	View / Download
30 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(31 pages)
23 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
23 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(15 pages)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AD01	Registered office address changed from 9Th Floor 89 Albert Embankment London S1E1 7Tp on 14 February 2012	(1 page)
05 Sep 2011	AA	Accounts made up to 31 December 2010	(15 pages)
24 May 2011	AA	Accounts made up to 31 December 2009	(16 pages)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
10 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts made up to 31 December 2007	(15 pages)
29 Oct 2009	AA	Accounts made up to 31 December 2008	(14 pages)
29 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
07 Jul 2008	288b	Appointment terminated director tamer ozmen	(1 page)
05 Apr 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
04 Apr 2008	353	Location of register of members	(1 page)
04 Apr 2008	190	Location of debenture register	(1 page)
21 Dec 2007	AA	Accounts made up to 31 December 2006	(16 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: cardinal tower, 12 farringdon road, london, EC1M 3NN	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)