TORCH B2B LTD

Company number 04322745

Date	Type	Description	View / Download
26 Nov 2013	CH03	Secretary's details changed for Mark Raymond Grogan on 14 November 2013	(2 pages)
26 Nov 2013	AD01	Registered office address changed from C/O Beth Cooper No 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND United Kingdom on 26 November 2013	(1 page)
26 Nov 2013	CH01	Director's details changed for Mark Raymond Grogan on 14 November 2013	(2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
01 Oct 2012	CERTNM	Company name changed fm marketing LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2011	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA United Kingdom on 15 November 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
15 Nov 2011	AD02	Register inspection address has been changed from 4 Bridge Street Leatherhead Surrey KT22 8BZ England	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Mark Raymond Grogan on 6 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mark Raymond Grogan on 6 November 2009	(1 page)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Sep 2009	169	Gbp ic 100/50\19/08/09\gbp sr 50@1=50\	(1 page)
15 Sep 2009	288b	Appointment terminated director fiona grogan	(1 page)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
20 Nov 2008	288c	Director's change of particulars / fiona grogan / 01/11/2008	(1 page)
20 Nov 2008	288c	Director and secretary's change of particulars / mark grogan / 01/11/2008	(1 page)

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