PERSONAL TOUCH HOLDINGS LIMITED

Company number 05872883

Date	Type	Description	View / Download
09 Feb 2011	TM01	Termination of appointment of Fiona Ferris-Caley as a director	(1 page)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
24 Sep 2010	TM02	Termination of appointment of Jodi Lea as a secretary	(1 page)
06 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(9 pages)
07 Apr 2010	AP01	Appointment of Mr Sukhdev Malle as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Mr Douglas John Crawford as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Mrs Fiona Katherine Ferris-Caley as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Miss Helen Gasser as a director	(2 pages)
07 Apr 2010	TM02	Termination of appointment of Helen Gasser as a secretary	(1 page)
07 Apr 2010	AP03	Appointment of Miss Jodi Lea as a secretary	(1 page)
03 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2009	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
29 Jul 2009	363a	Return made up to 11/07/09; full list of members	(7 pages)
22 May 2009	288b	Appointment terminated director michael allison	(1 page)
09 Apr 2009	288a	Director appointed maxwell john wright	(2 pages)
09 Apr 2009	88(2)	Ad 30/03/09\gbp si 6963@1=6963\gbp ic 2077784/2084747\	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Apr 2009	123	Gbp nc 2344747/2351140\30/03/09	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) brought into force 24/10/2008	(7 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
04 Sep 2008	169	Gbp ic 2084747/2077784\17/07/08\gbp sr 6963@1=6963\	(1 page)