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IN TOUCH GAMES LIMITED

Company number 04629082

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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)
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2015 CC04 Statement of company's objects
12 May 2015 AA Full accounts made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 133
15 Oct 2014 MISC Section 519
11 Apr 2014 AA Full accounts made up to 31 July 2013
10 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 133
10 Jun 2013 CH01 Director's details changed for Yu Lin Wilson on 31 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Simon Robert Wilson on 31 May 2013
10 Jun 2013 CH03 Secretary's details changed for Mr Simon Robert Wilson on 31 May 2013
03 May 2013 AA Full accounts made up to 31 July 2012
04 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
03 Jul 2012 SH08 Change of share class name or designation
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 133
03 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AA Accounts for a small company made up to 31 July 2011
30 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
11 Aug 2011 MISC Section 519
04 Aug 2011 AA Accounts for a small company made up to 31 July 2010
14 Jul 2011 AUD Auditor's resignation
07 Jul 2011 AUD Auditor's resignation
25 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 December 2004
  • GBP 99
26 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders