TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD

Company number 08197142

Date	Type	Description	View / Download
01 Dec 2016	AP04	Appointment of Mortimer Burnett Ltd as a secretary on 1 December 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The White House Mill Road Goring Reading RG8 9DD on 1 December 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
13 Jan 2016	AD01	Registered office address changed from The White House Mill Road Goring Reading RG8 9DD to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 13 January 2016	(1 page)
16 Dec 2015	TM02	Termination of appointment of Mortimer Burnett Ltd as a secretary on 16 December 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3,000	(5 pages)
11 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3,000	(5 pages)
11 Sep 2014	CH01	Director's details changed for Mr Timothy Walter Sheldrick on 15 July 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Matthew Brian Goodwin on 5 June 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Timothy Walter Sheldrick on 14 July 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Matthew Brian Goodwin on 3 June 2014	(2 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Oct 2013	SH02	Sub-division of shares on 24 September 2013	(5 pages)
24 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
24 Sep 2013	CH04	Secretary's details changed for Mortimer Burnett Ltd on 24 September 2013	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
09 May 2013	AD01	Registered office address changed from 276 Vauxhall Bridge Road Westminster London SW1V 1BB United Kingdom on 9 May 2013	(1 page)
08 Jan 2013	AP04	Appointment of Mortimer Burnett Ltd as a secretary	(2 pages)
13 Sep 2012	AD01	Registered office address changed from C/O C/O Fylde Tax Accountants Offices 11 and 12 Bispham Village Chambers 335 Red Bank Road Blackpool Lancashire FY2 0HJ United Kingdom on 13 September 2012	(1 page)
04 Sep 2012	AD01	Registered office address changed from 4a Gowlett Road London SE15 4HY United Kingdom on 4 September 2012	(1 page)
03 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
03 Sep 2012	TM02	Termination of appointment of Lindsey Kent as a secretary	(1 page)