TOUCH DESIGN LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2019-04-12 · Other
Information sheet re S.751(1)
2018-12-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-27 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-15 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)FIB - Return of allotments
1989-05-02 · Other
(E)Ordinary resolution
1989-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Special resolution
1987-03-31 · Other
Certificate of Incorporation on Change of Name
1987-03-31 · Name Change
(E)Notice of registered office and any change thereof
1987-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-12 | |
| Information sheet re S.751(1) | Other | 2018-12-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FIB - Return of allotments | Other | 1989-05-02 | |
| (E)Ordinary resolution | Other | 1989-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FIB - Return of allotments | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Special resolution | Other | 1987-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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