TOUCH WARWICK LIMITED

Company number 05296793

Date	Type	Description	View / Download
08 Jun 2012	CH01	Director's details changed for Ms Wendy Monica Pallot on 1 May 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Stephen Orchard on 1 May 2012	(2 pages)
08 Jun 2012	CH03	Secretary's details changed for Ms Wendy Monica Pallot on 1 May 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
29 Nov 2011	AD02	Register inspection address has been changed	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Oct 2010	AD01	Registered office address changed from Unit G4 Holly Farm Business Park Honiley Kenilworth Warwickshire on 14 October 2010	(1 page)
14 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	TM02	Termination of appointment of Andrew Swanston as a secretary	(1 page)
14 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
16 Jul 2009	MISC	Section 519	(1 page)
22 Jun 2009	288b	Appointment terminated director robert burgess	(1 page)
22 Jun 2009	288b	Appointment terminated director andrew swanston	(1 page)
22 Jun 2009	288a	Director appointed stephen orchard	(4 pages)
22 Jun 2009	288a	Director and secretary appointed wendy pallot	(10 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from po box 7 newspaper house dalston road carlisle cumbria CA2 5UA	(2 pages)
25 Nov 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
22 Jan 2008	CERTNM	Company name changed 2DAY fm LIMITED\certificate issued on 22/01/08	(2 pages)
03 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Dec 2006	363a	Return made up to 25/11/06; full list of members	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)