Itouch Finance 1 Ltd was established in 2004, it's status is listed as "ConvertedClosed". There is only one director listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYE, Marleen | 01 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 17 December 2015 | |
| MISC - Miscellaneous document | 17 December 2015 | |
| MISC - Miscellaneous document | 06 July 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| RESOLUTIONS - N/A | 23 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AUD - Auditor's letter of resignation | 18 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AP03 - Appointment of secretary | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| CH03 - Change of particulars for secretary | 06 July 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| 225 - Change of Accounting Reference Date | 17 December 2004 | |
| SA - Shares agreement | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| MEM/ARTS - N/A | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| NEWINC - New incorporation documents | 11 February 2004 |
