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2 TOUCH BPO SERVICES LTD

Company number 08942815

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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)
21 Jan 2016 MR04 Satisfaction of charge 089428150001 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 MR01 Registration of charge 089428150003, created on 29 September 2015
25 Sep 2015 TM01 Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015
11 Aug 2015 AP01 Appointment of Mr Anthony John Strong as a director on 30 July 2015
30 Jun 2015 TM01 Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015
21 May 2015 AP01 Appointment of Mr James Lee Johnson as a director on 19 May 2015
22 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
19 Jul 2014 MR01 Registration of charge 089428150001, created on 15 July 2014
19 Jul 2014 MR01 Registration of charge 089428150002, created on 15 July 2014
15 May 2014 AP01 Appointment of Mr Rami Cassis as a director
18 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Mar 2014 AP03 Appointment of Ms Theresa Erica Spencer as a secretary
18 Mar 2014 AP01 Appointment of Ms Theresa Erica Spencer as a director
18 Mar 2014 AP01 Appointment of Mr Derwyn Howard Jones as a director
18 Mar 2014 AP01 Appointment of Mr Derwyn Howard Jones as a director
18 Mar 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 18 March 2014
18 Mar 2014 TM01 Termination of appointment of Rebecca Finding as a director
18 Mar 2014 TM01 Termination of appointment of Rebecca Finding as a director
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 2