TOUCH OF GINGER LIMITED

Company number 04737740

Date	Type	Description	View / Download
08 Jun 2007	287	Registered office changed on 08/06/07 from: 37 corsbie close cathedral meadows bury st edmunds IP33 3ST	(1 page)
01 Jun 2007	363s	Return made up to 17/04/07; no change of members	(7 pages)
12 Apr 2007	AA	Total exemption full accounts made up to 31 July 2006	(13 pages)
23 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
22 Mar 2006	AA	Total exemption full accounts made up to 31 July 2005	(13 pages)
26 May 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
11 Feb 2005	AA	Total exemption full accounts made up to 31 July 2004	(13 pages)
11 Feb 2005	225	Accounting reference date extended from 30/04/04 to 31/07/04	(1 page)
24 Jan 2005	88(2)R	Ad 01/05/04--------- £ si 100@1=100 £ ic 899/999	(2 pages)
17 May 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Oct 2003	88(2)R	Ad 01/08/03--------- £ si 898@1=898 £ ic 1/899	(2 pages)
05 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Secretary resigned	(1 page)
21 Jun 2003	288a	New director appointed	(2 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2003	123	Nc inc already adjusted 22/05/03	(1 page)
21 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2003	CERTNM	Company name changed speed 9621 LIMITED\certificate issued on 13/06/03	(2 pages)
31 May 2003	287	Registered office changed on 31/05/03 from: 6-8 underwood street london N1 7JQ	(1 page)
17 Apr 2003	NEWINC	Incorporation	(17 pages)