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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)
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 29/12/06--------- eur si 2025925@1=2025925 eur ic 1/2025926
10 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 88(3) Particulars of contract relating to shares
28 Mar 2006 88(2)R Ad 30/12/05--------- eur si 554463@1=554463 eur ic 5180467/5734930
06 Dec 2005 88(3) Particulars of contract relating to shares
06 Dec 2005 88(2)R Ad 31/10/05--------- eur si 5180466@1=5180466 eur ic 1/5180467
26 Sep 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2005 288c Secretary's particulars changed
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned;director resigned
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
16 Sep 2004 NEWINC Incorporation