TORCH CREATIVE LIMITED

Company number 05751971

Date	Type	Description	View / Download
22 Jul 2009	287	Registered office changed on 22/07/2009 from thameside house, hurst road hampton court surrey KT8 9AY	(1 page)
22 Jul 2009	288b	Appointment terminated secretary helen macdonald	(1 page)
22 Jul 2009	288a	Director appointed michel nakache	(2 pages)
22 Jul 2009	288a	Director appointed michelino raspone	(2 pages)
22 Jul 2009	288a	Secretary appointed allan john ross	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
16 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
02 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
08 Feb 2008	AA	Accounts for a dormant company made up to 31 August 2007	(4 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
25 Oct 2006	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
22 Mar 2006	NEWINC	Incorporation	(19 pages)