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TOUCH BASE PUBLISHING LIMITED

Company number 06451434

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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)
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Boardrule Limited on 2 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
05 Jan 2009 363a Return made up to 12/12/08; full list of members
05 Jan 2009 288c Director's change of particulars / mark bennett / 01/07/2008
03 Mar 2008 288a Secretary appointed boardrule LIMITED
03 Mar 2008 288b Appointment terminated director karen jones
03 Mar 2008 288b Appointment terminated secretary karen jones
27 Feb 2008 288c Director's change of particulars / christopher bennett / 12/12/2007
28 Jan 2008 88(2)R Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288b Secretary resigned
12 Dec 2007 NEWINC Incorporation