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ITOUCH FINANCE 2 LIMITED

Company number 05233689

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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)
05 Jan 2012 TM01 Termination of appointment of Imran Khan as a director
24 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 CH01 Director's details changed for Mr Jurgen Reutter on 5 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Imran Khan on 5 July 2011
06 Jul 2011 CH01 Director's details changed for Pietro De Nardis on 5 July 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Imran Khan on 5 July 2011
07 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Jurgen Reutter on 1 August 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
05 Aug 2009 288a Director appointed mr jurgen reutter
05 Aug 2009 288b Appointment terminated director luca pagano
04 Nov 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 16/09/08; full list of members
09 Oct 2008 288a Director appointed pietro de nardis
18 Sep 2008 288b Appointment terminated secretary marleen haye
18 Sep 2008 288b Appointment terminated director wayne pitout
18 Sep 2008 288b Appointment terminated director michael le houx
18 Sep 2008 288a Director appointed luca pagano
18 Sep 2008 288a Director and secretary appointed imran khan
22 Jan 2008 288b Director resigned
24 Sep 2007 363s Return made up to 16/09/07; full list of members
31 May 2007 AA Full accounts made up to 31 December 2006