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TOUCHNOTE LIMITED

Company number 06235264

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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)
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Raam Thakrar on 30 May 2013
30 May 2013 CH03 Secretary's details changed for Raam Thakrar on 30 May 2013
30 May 2013 CH01 Director's details changed for Mr Shamil Thakrar on 30 May 2013
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 4,058,077.11
18 Jan 2013 TM01 Termination of appointment of Paul Burdin as a director
20 Nov 2012 AP01 Appointment of Oded Ran as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 3,820,332.11
14 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Paul Burdin on 9 March 2012
12 Mar 2012 CH01 Director's details changed for Paul Burdin on 22 July 2011
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 3,343,000.92
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Raam Thakrar on 1 October 2009
06 May 2010 CH01 Director's details changed for Paul Burdin on 1 October 2009
20 Nov 2009 AA Accounts for a small company made up to 31 December 2008