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TOUCHCOMMERCE LIMITED

Company number 06538094

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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)
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
13 Mar 2014 AP01 Appointment of Mr Antonio Rodriquez as a director
13 Mar 2014 TM01 Termination of appointment of Constance Jimenez as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Bernard Louvat on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Bernard Louvat on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Constance Jimenez on 1 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 CERTNM Company name changed inq, uk LTD\certificate issued on 25/07/09
05 May 2009 363a Return made up to 18/03/09; full list of members
02 Apr 2008 288b Appointment terminated director oval nominees LIMITED
02 Apr 2008 288a Director appointed bernard louvat
02 Apr 2008 288a Director appointed constance jimenez
02 Apr 2008 225 Curr sho from 31/03/2009 to 31/12/2008
18 Mar 2008 NEWINC Incorporation