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NETIZEN DIGITAL LIMITED

Company number 00963809

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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)
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Robert Walton as a director
08 May 2013 AD01 Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jun 2009 363a Return made up to 14/06/09; full list of members
08 Jun 2009 288b Appointment terminated director peter hutchinson
08 Jun 2009 288b Appointment terminated director lewis lenssen
11 May 2009 AA Full accounts made up to 31 December 2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 14/06/08; full list of members
10 Jun 2008 288a Director appointed peter hutchinson
12 Dec 2007 AUD Auditor's resignation
12 Dec 2007 AUD Auditor's resignation
17 Oct 2007 288a New director appointed
25 Sep 2007 363a Return made up to 14/06/07; full list of members
17 Sep 2007 CERTNM Company name changed boyne publicity LIMITED\certificate issued on 17/09/07
12 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
25 Jul 2007 AA Full accounts made up to 31 March 2007
07 Dec 2006 288c Director's particulars changed