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RETOUCH LIMITED

Company number 05741554

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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)
18 Jul 2012	AD01	Registered office address changed from 2Nd Floor Oakway House 41 Stamford Hill London NI6 5SR on 18 July 2012	View PDF Registered office address changed from 2Nd Floor Oakway House 41 Stamford Hill London NI6 5SR on 18 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 13 July 2012	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA01	Previous accounting period shortened from 29 March 2011 to 28 March 2011	View PDF Previous accounting period shortened from 29 March 2011 to 28 March 2011 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2011	AA01	Previous accounting period shortened from 30 March 2011 to 29 March 2011	View PDF Previous accounting period shortened from 30 March 2011 to 29 March 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 March 2010	View PDF Previous accounting period shortened from 31 March 2010 to 30 March 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2009	288c	Secretary's change of particulars / sarah berger / 18/05/2009	View PDF Secretary's change of particulars / sarah berger / 18/05/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	288c	Director's change of particulars / david berger / 18/05/2009	View PDF Director's change of particulars / david berger / 18/05/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2006	88(2)R	Ad 29/07/06--------- £ si 8@1=8 £ ic 92/100	View PDF Ad 29/07/06--------- £ si 8@1=8 £ ic 92/100 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	88(2)R	Ad 29/07/06--------- £ si 90@1=90 £ ic 2/92	View PDF Ad 29/07/06--------- £ si 90@1=90 £ ic 2/92 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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