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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)
17 Nov 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 December 2008
13 May 2009 363a Return made up to 02/05/09; full list of members
05 Mar 2009 AA Accounts for a small company made up to 30 June 2008
16 Jul 2008 88(2) Ad 30/06/08\gbp si 99999@1=99999\gbp ic 100000/199999\
10 Jul 2008 123 Gbp nc 500000/999000\26/06/08
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2008 288a Director appointed paul burdin
08 Jul 2008 288c Director and secretary's change of particulars / raam thakrar / 30/06/2008
30 Jun 2008 363a Return made up to 02/05/08; full list of members
30 Jun 2008 288c Director's change of particulars / shamil thakrar / 01/03/2008
14 Sep 2007 CERTNM Company name changed groupserve LIMITED\certificate issued on 14/09/07
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed;new director appointed
23 May 2007 287 Registered office changed on 23/05/07 from: c/o messrs ableman shaw & co, mercury house heather park drive, wembley, middlesex HA0 1SX
23 May 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
02 May 2007 NEWINC Incorporation