TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED

Company number 06552039

Date	Type	Description	View / Download
08 Dec 2015	AA	Full accounts made up to 31 July 2015	(17 pages)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 50,002	(4 pages)
21 Nov 2014	AA	Full accounts made up to 31 July 2014	(15 pages)
27 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,002	(4 pages)
03 Apr 2014	TM02	Termination of appointment of Justin Bowen as a secretary	(1 page)
03 Apr 2014	AP03	Appointment of Mr William Nicholas Rayner as a secretary	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Jonathan Adrien Edington as a director	(2 pages)
29 Nov 2013	AA	Full accounts made up to 31 July 2013	(15 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
16 Nov 2012	AA	Full accounts made up to 31 July 2012	(12 pages)
24 Oct 2012	TM01	Termination of appointment of John Holden as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Nigel Aaron Pitchford as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
24 May 2012	CH03	Secretary's details changed for Mr Justin Bowen on 24 May 2012	(1 page)
17 Nov 2011	AA	Full accounts made up to 31 July 2011	(12 pages)
04 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AA	Full accounts made up to 31 July 2010	(12 pages)
25 Aug 2010	AD01	Registered office address changed from Level 12 Electrical and Electronic Engineering Building Imperial College London SW7 2AZ on 25 August 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for John Peter Stefano Holden on 1 October 2009	(2 pages)
26 Nov 2009	AA	Full accounts made up to 31 July 2009	(11 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 June 2008 GBP 50,002	(2 pages)
08 Apr 2009	288c	Director's change of particulars / russell cummings / 08/04/2009	(1 page)
08 Apr 2009	288c	Secretary's change of particulars / justin bowen / 08/04/2009	(1 page)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)