TOUCH ONE ADVERTISING LIMITED

Company number 04167033

Date	Type	Description	View / Download
22 Feb 2005	363s	Return made up to 15/02/05; full list of members	(7 pages)
22 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
02 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
11 Dec 2003	AA	Total exemption full accounts made up to 30 April 2003	(9 pages)
26 Feb 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
26 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 2003	288c	Director's particulars changed	(1 page)
14 Oct 2002	AA	Total exemption full accounts made up to 30 April 2002	(9 pages)
26 Feb 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
26 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Nov 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
23 Nov 2001	287	Registered office changed on 23/11/01 from: unit 5 southside quarter 38 burns road london SW11 5GY	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: 83 leonard street london EC2A 4QS	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	CERTNM	Company name changed featurestar LIMITED\certificate issued on 27/04/01	(2 pages)
23 Feb 2001	NEWINC	Incorporation	(10 pages)