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TOUCHPAPER GROUP LIMITED

Company number 04201236

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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)
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 5,773,619.05	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 5,773,619.05 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 5,773,619.05	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 5,773,619.05 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	CH01	Director's details changed for Stephen Mitchell Daly on 28 September 2010	View PDF Director's details changed for Stephen Mitchell Daly on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM01	Termination of appointment of James Lines as a director	View PDF Termination of appointment of James Lines as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Matthew Dean as a director	View PDF Termination of appointment of Matthew Dean as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Matthew Kayl Smith as a director	View PDF Appointment of Matthew Kayl Smith as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AP01	Appointment of Mark Cameron Mcbride as a director	View PDF Appointment of Mark Cameron Mcbride as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	TM01	Termination of appointment of Frank Woods as a director	View PDF Termination of appointment of Frank Woods as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of James Lines as a director	View PDF Appointment of James Lines as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/09/2010	View PDF Resolutions RES13 ‐ Conflict of interest 19/09/2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	SH19	Statement of capital on 22 September 2010 GBP 5,773,619.05	View PDF Statement of capital on 22 September 2010 GBP 5,773,619.05 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	CAP-SS	Solvency statement dated 21/09/10	View PDF Solvency statement dated 21/09/10 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced by £751958 21/09/2010	View PDF Resolutions RES13 ‐ Share prem acc reduced by £751958 21/09/2010 - link opens in a new window - 2 pages (2 pages)

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