- Company Overview for NTOUCH MARKETING SERVICES LIMITED (06002437)
- Filing history for NTOUCH MARKETING SERVICES LIMITED (06002437)
- People for NTOUCH MARKETING SERVICES LIMITED (06002437)
- More for NTOUCH MARKETING SERVICES LIMITED (06002437)
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) |
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11 Feb 2015 | SH03 | Purchase of own shares. | |
05 Feb 2015 | RESOLUTIONS |
Resolutions
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26 Jan 2015 | TM02 | Termination of appointment of Caroline Mary Tyler as a secretary on 14 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Andrew John Lane as a director on 14 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Caroline Mary Tyler as a director on 14 January 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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20 Nov 2014 | AD01 | Registered office address changed from Block 3 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU England to Block 3 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU on 20 November 2014 | |
20 Nov 2014 | AD01 | Registered office address changed from Ssi House Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU to Block 3 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU on 20 November 2014 | |
01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Mar 2013 | TM01 | Termination of appointment of Peter Rowe as a director | |
26 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
27 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Apr 2011 | AP01 | Appointment of Mr Peter James Rowe as a director | |
21 Apr 2011 | AP01 | Appointment of Mrs Caroline Bennett as a director | |
21 Apr 2011 | AP01 | Appointment of Mr Andrew John Bennett as a director | |
25 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
25 Nov 2010 | AD01 | Registered office address changed from Block 4 Fordbrook Business Centre, Marlborough Road Pewsey Wiltshire SN9 5NU on 25 November 2010 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
03 Dec 2009 | CH01 | Director's details changed for Andrew John Lane on 19 November 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Caroline Mary Tyler on 19 November 2009 |