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TOUCHNETIX LIMITED

Company number 07378330

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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)
29 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Sep 2011	AP01	Appointment of Mr Florian Karl Fleckenstein as a director	View PDF Appointment of Mr Florian Karl Fleckenstein as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 48,242	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 48,242 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP01	Appointment of Dr Philip Thomas Rumsby as a director	View PDF Appointment of Dr Philip Thomas Rumsby as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 44,121.00	View PDF Statement of capital following an allotment of shares on 19 April 2011 GBP 44,121.00 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 40,000	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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