TOUCHTYPE MOBILE LIMITED

Company number 07772064

Date	Type	Description	View / Download
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(6 pages)
14 Apr 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from , 91-95 Southwark Bridge Road London, SE1 0AX to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 14 April 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Benjamin Owen Orndorff as a director on 1 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 1 March 2016	(2 pages)
07 Mar 2016	ANNOTATION	Rectified Form AP03 was removed from the public register on 02/06/2016 as it is invalid or ineffective
07 Mar 2016	TM01	Termination of appointment of Jonathan Paul Reynolds as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Benjamin William Medlock as a director on 1 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Richard Lindley Smith as a secretary on 1 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 March 2016	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 077720640001 in full	(4 pages)
19 Dec 2015	CH01	Director's details changed for Mr Benjamin William Medlock on 18 December 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Jonathan Paul Reynolds on 18 December 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Richard Stanley Gibson as a director on 27 October 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(6 pages)
17 Jun 2015	MR01	Registration of charge 077720640001, created on 12 June 2015	(18 pages)
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(6 pages)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Apr 2014	AD01	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom on 29 April 2014	(1 page)
28 Apr 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
28 Apr 2014	AD01	Registered office address changed from , 91-95 Southwark Bridge Road, London, SE1 0AX, United Kingdom on 28 April 2014	(1 page)
04 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
04 Jul 2013	CH01	Director's details changed for Mr Jonathan Paul Reynolds on 20 December 2012	(2 pages)