EXCO INTOUCH LIMITED

Company number 05285980

Date	Type	Description	View / Download
18 Nov 2014	CH03	Secretary's details changed for Timothy Davis on 25 July 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Timothy James Davis on 25 July 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from Unit 2 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to Unit 6, Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 10 October 2014	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,749.291	(95 pages)
31 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
28 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(10 pages)
26 Nov 2013	AP01	Appointment of Mr Ian Thomas Jennings as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of David Sneddon as a director	(2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 8,769.5843	(95 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 4,760.581	(54 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2013	SH06	Cancellation of shares. Statement of capital on 11 September 2013 GBP 4,744.371	(53 pages)
11 Sep 2013	TM01	Termination of appointment of Michael Hansen as a director	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2013	SH03	Purchase of own shares.	(3 pages)
09 Sep 2013	AP01	Appointment of Mr David Sneddon as a director	(3 pages)
29 Aug 2013	AP01	Appointment of Mr Stephen John Powell as a director	(3 pages)
27 Jun 2013	AD01	Registered office address changed from Pishiobury House Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AF on 27 June 2013	(2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
29 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(8 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
13 Nov 2012	CH01	Director's details changed for Timothy James Davis on 10 May 2012	(2 pages)
02 Jul 2012	SH03	Purchase of own shares.	(3 pages)