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TOUCHWOOD ANIMATION GROUP LIMITED

Company number 05771178

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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)
08 Nov 2007 287 Registered office changed on 08/11/07 from: c/o cole marie & company, 1ST floor 48 station road, redhill, RH1 1PH
18 Jul 2007 363a Return made up to 05/04/07; full list of members
16 Jun 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07
31 May 2006 123 Nc inc already adjusted 27/04/06
31 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
30 May 2006 288b Director resigned
05 Apr 2006 NEWINC Incorporation