U-TOUCH LTD

Company number 04158345

Date	Type	Description	View / Download
23 May 2003	287	Registered office changed on 23/05/03 from: 10 carrara wharf ranelagh gardens london SW6 3UJ	(1 page)
26 Feb 2003	363s	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
14 Mar 2002	88(2)R	Ad 05/02/02-05/02/02 £ si 24998@1	(2 pages)
14 Mar 2002	123	Nc inc already adjusted 05/02/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
28 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2001	287	Registered office changed on 24/08/01 from: 100 albion road hackney london N16 9PD	(1 page)
05 Mar 2001	287	Registered office changed on 05/03/01 from: 6 church close east hagbourne didcot oxfordshire OX11 9LP	(1 page)
05 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	NEWINC	Incorporation	(12 pages)

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