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NTOUCH MARKETING SERVICES LIMITED

Company number 06002437

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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)
11 Feb 2015 SH03 Purchase of own shares.
05 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 1,000
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
  • GBP 1,000
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