TOUCH BLUE LIMITED

Company number 05439629

Date	Type	Description	View / Download
11 Oct 2017	CH01	Director's details changed for Ms Olivia Francesca Swaisland on 10 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Ashley Charles Kazimierz Swaisland on 10 October 2017	(2 pages)
17 Jan 2017	CC04	Statement of company's objects	(2 pages)
17 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2017	MAR	Re-registration of Memorandum and Articles	(9 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jan 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
25 Apr 2016	AP01	Appointment of Ms Olivia Francesca Swaisland as a director on 21 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Ashley Charles Kazimierz Swaisland as a director on 21 April 2016	(2 pages)
17 Dec 2015	AD01	Registered office address changed from Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham Berkshire RG18 9QL to James Cowper Kreston Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 17 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	(6 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
28 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 50,000	(6 pages)
04 Nov 2014	AD01	Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham Berkshire RG18 9QL on 4 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
15 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 50,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
01 Feb 2013	TM01	Termination of appointment of Amanda Swaisland as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
18 Jun 2012	AP01	Appointment of Mr Andrew Paul Swaisland.. as a director	(2 pages)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)