TOUCHWAVE MEDIA LIMITED

Company number 07250009

Date	Type	Description	View / Download
08 Sep 2015	TM01	Termination of appointment of Matthew Norman Francis as a director on 5 April 2015	(1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 1,001.000	(4 pages)
01 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-01 GBP 1,001	(4 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
25 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(3 pages)
25 Jun 2014	CH01	Director's details changed for Mr Matthew Norman Francis on 1 February 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Andrew Nicholas Castle on 1 February 2014	(2 pages)
02 May 2014	AD01	Registered office address changed from C/O Anderson House Po Box 523 Eastleigh Road Eastleigh Hampshire SO50 0DW United Kingdom on 2 May 2014	(2 pages)
02 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
20 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
14 Mar 2013	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
31 Jul 2012	AD01	Registered office address changed from C/O Anderson House Po Box Po Box 523 Eastleigh Road Eastleigh Eastleigh Hampshire SO50 0DW United Kingdom on 31 July 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AD01	Registered office address changed from C/O North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom on 23 July 2012	(1 page)
23 Jul 2012	AD01	Registered office address changed from Po Box 523 Anderson House Eastleigh Road Eastleigh Hampshire SO50 0DW United Kingdom on 23 July 2012	(1 page)
19 Jul 2012	AD01	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 19 July 2012	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Oct 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
22 Aug 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
01 Sep 2010	AP01	Appointment of Andrew Nicholas Castle as a director	(7 pages)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(32 pages)

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