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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)
25 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 13 pages (13 pages)
17 Apr 2008	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 - 25 pages (25 pages)
14 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
04 Sep 2007	363s	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 31 pages (31 pages)
31 Aug 2006	363s	Return made up to 18/04/06; change of members	View PDF Return made up to 18/04/06; change of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
20 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jan 2006	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 - 8 pages (8 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
22 Jul 2005	363s	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 18/04/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 13 pages (13 pages)
20 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
21 Jun 2004	363s	Return made up to 18/04/04; change of members	View PDF Return made up to 18/04/04; change of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
13 May 2003	363s	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
14 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Mar 2003	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 - 3 pages (3 pages)
19 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 23 pages (23 pages)

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