- Company Overview for TECH TOUCHSTONE LTD (06314181)
- Filing history for TECH TOUCHSTONE LTD (06314181)
- People for TECH TOUCHSTONE LTD (06314181)
- Charges for TECH TOUCHSTONE LTD (06314181)
- More for TECH TOUCHSTONE LTD (06314181)
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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09 Aug 2010 | CH04 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 | |
09 Aug 2010 | CH04 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 | |
08 Jul 2010 | TM01 | Termination of appointment of Jamie Pierce as a director | |
26 May 2010 | AP01 | Appointment of William Russell Morrow as a director | |
06 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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23 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
13 Nov 2009 | CH04 | Secretary's details changed for Oxford Company Services Limited on 12 November 2009 | |
18 Sep 2009 | 363a | Return made up to 16/07/09; full list of members | |
30 Jul 2009 | 288c |
Director's change of particulars timothy andrew etchells logged form
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13 Jul 2009 | 287 | Registered office changed on 13/07/2009 from 37 warren street london W1T 6AD | |
03 Jul 2009 | 288a | Secretary appointed oxford company services LIMITED | |
22 Jun 2009 | 288b | Appointment terminated director timothy etchells | |
22 Jun 2009 | 288b | Appointment terminated secretary mark wilderspin | |
05 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
11 Sep 2008 | 363a | Return made up to 16/07/08; full list of members | |
25 Sep 2007 | 395 | Particulars of mortgage/charge | |
18 Sep 2007 | 225 | Accounting reference date shortened from 31/07/08 to 30/06/08 | |
30 Aug 2007 | 88(2)R | Ad 16/07/07--------- £ si 599@1=599 £ ic 1/600 | |
30 Aug 2007 | 288a | New director appointed | |
22 Aug 2007 | 288a | New director appointed | |
22 Aug 2007 | 288a | New secretary appointed | |
22 Aug 2007 | 288a | New director appointed | |
22 Aug 2007 | 288b | Secretary resigned | |
22 Aug 2007 | 288b | Director resigned | |
16 Jul 2007 | NEWINC | Incorporation |