IN TOUCH RETAIL SOLUTIONS LIMITED

Company number 05970480

Date	Type	Description	View / Download
29 May 2014	AP01	Appointment of David Richard Holmes as a director	(2 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
16 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
23 May 2012	AD01	Registered office address changed from 86 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PQ United Kingdom on 23 May 2012	(1 page)
23 May 2012	CH01	Director's details changed for Mr David Nicholas William Briggs on 27 March 2012	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
18 Jun 2010	AD01	Registered office address changed from Unit 6 Nimbus Park Porz Avenue Houghton Hall Park Houghton Regis Beds LU5 5WZ on 18 June 2010	(1 page)
12 Apr 2010	CERTNM	Company name changed lantec communications LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-26	(2 pages)
12 Apr 2010	CONNOT	Change of name notice	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Anne Thompson as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr David Nicholas William Briggs as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Howard Bootle as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of John Gibson as a director	(2 pages)
17 Mar 2010	SH03	Purchase of own shares.	(3 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(4 pages)