BLUETOUCH COMMUNICATIONS LIMITED

Company number 04154141

Date	Type	Description	View / Download
21 Feb 2006	287	Registered office changed on 21/02/06 from: c/o hnb & co, 82-84 high street stony stratford milton keynes MK11 1AH	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: unit 8 wharfeside rosemont road wembley london HA0 4PE	(1 page)
22 Sep 2005	CERTNM	Company name changed electronic document storage limi ted\certificate issued on 22/09/05	(2 pages)
23 Feb 2005	363s	Return made up to 05/02/05; full list of members	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
12 Mar 2004	169	£ sr 10@1 19/08/03	(1 page)
08 Mar 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
13 Jun 2003	288b	Director resigned	(1 page)
10 Mar 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
30 Jul 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
08 Mar 2002	363s	Return made up to 05/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
01 May 2001	88(2)R	Ad 21/03/01--------- £ si 198@1=198 £ ic 2/200	(2 pages)
25 Apr 2001	CERTNM	Company name changed simmtech communications LIMITED\certificate issued on 25/04/01	(2 pages)
14 Apr 2001	287	Registered office changed on 14/04/01 from: cookson dell & co 82-84 high street stony stratford milton keynes MK11 1AH	(1 page)
10 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
03 Apr 2001	123	Nc inc already adjusted 21/03/01	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)