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TOUCH EUROPE LIMITED

Company number 07610962

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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 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 1	View PDF Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AP01	Appointment of Mr Peter Martin Ward as a director on 7 September 2012	View PDF Appointment of Mr Peter Martin Ward as a director on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Sarah Marie Staley as a director on 7 September 2012	View PDF Termination of appointment of Sarah Marie Staley as a director on 7 September 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP02	Appointment of Obs 24 Llp as a director on 1 July 2012	View PDF Appointment of Obs 24 Llp as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH04	Secretary's details changed for Rjp Secretaires Limited on 1 July 2012	View PDF Secretary's details changed for Rjp Secretaires Limited on 1 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM01	Termination of appointment of Threev Directors Llp as a director on 1 July 2012	View PDF Termination of appointment of Threev Directors Llp as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	CH01	Director's details changed for Miss Sarah Marie Staley on 1 December 2011	View PDF Director's details changed for Miss Sarah Marie Staley on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AD01	Registered office address changed from , 3rd Floor 35 Davies Street, London, W1K 4LS on 2 December 2011	View PDF Registered office address changed from , 3rd Floor 35 Davies Street, London, W1K 4LS on 2 December 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2011	CH02	Director's details changed for Threev Directors Llp on 1 December 2011	View PDF Director's details changed for Threev Directors Llp on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	View PDF Appointment of Mr Peter Martin Ward as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	View PDF Appointment of Mr Jamie Christopher Constable as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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