TOUCHPAPER GROUP LIMITED

Company number 04201236

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
26 Nov 2009	TM01	Termination of appointment of Kieran Macsweeney as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Apr 2009	363a	Return made up to 18/04/09; full list of members	(12 pages)
25 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX england	(1 page)
12 Nov 2008	288a	Director appointed kieran macsweeney	(3 pages)
12 Nov 2008	288b	Appointment terminated director robert macfarlane	(1 page)
12 Nov 2008	288a	Director appointed frank woods	(3 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from dukes court duke street woking surrey GU21 5RT	(1 page)
23 Jul 2008	288a	Director appointed stephen mitchell daly	(2 pages)
23 Jul 2008	288a	Director appointed matthew scott dean	(2 pages)
23 Jul 2008	288a	Director appointed robert macfarlane	(2 pages)
23 Jul 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jul 2008	122	Gbp sr 17000000@1	(1 page)
07 Jul 2008	288b	Appointment terminated secretary nicola paterson	(1 page)
07 Jul 2008	288b	Appointment terminated director ken briddon	(1 page)
07 Jul 2008	288b	Appointment terminated director graham ridgway	(1 page)
07 Jul 2008	288b	Appointment terminated director daryl paton	(1 page)
07 Jul 2008	88(2)	Ad 30/06/08\gbp si 236458@0.01=2364.58\gbp ic 24309196.47/24311561.05\	(4 pages)
07 Jul 2008	88(2)	Ad 30/06/08\gbp si 728894647@0.01=7288946.47\gbp ic 17020250/24309196.47\	(2 pages)
07 Jul 2008	88(2)	Ad 30/06/08\gbp si 1275000@0.01=12750\gbp ic 17007500/17020250\	(2 pages)
07 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(5 pages)