RELYON NUTEC DIGITAL LIMITED

Company number 01658812

Date	Type	Description	View / Download
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,129.003248	(8 pages)
17 Dec 2015	TM01	Termination of appointment of Evgeniya Boyd as a director on 27 November 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Aug 2015	MR01	Registration of charge 016588120009, created on 19 August 2015	(9 pages)
04 May 2015	TM01	Termination of appointment of Iain Bruce as a director on 3 April 2015	(1 page)
04 May 2015	TM01	Termination of appointment of Tracie Watson as a director on 31 March 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10,129.003248	(11 pages)
09 Mar 2015	CH01	Director's details changed for Mr James Peter Land on 1 June 2014	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mrs Tracie Watson on 1 January 2010	(3 pages)
09 Mar 2015	CH01	Director's details changed for Mr Iain Bruce on 1 September 2012	(2 pages)
09 Mar 2015	CH01	Director's details changed for Dr Julie Elizabeth Land on 1 June 2014	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Owen Chappell on 1 January 2015	(2 pages)
09 Mar 2015	AP03	Appointment of Mrs Julie Elizabeth Land as a secretary on 9 March 2015	(2 pages)
09 Mar 2015	TM02	Termination of appointment of Tracie Watson as a secretary on 9 March 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Mark William Philip as a director on 1 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mrs Deborah Yeats as a director on 1 January 2015	(2 pages)
30 Jan 2015	CH03	Secretary's details changed for Mrs Tracie Watson on 30 January 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
30 Jun 2014	CH01	Director's details changed for Mrs Eugeniya Boyd on 1 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mrs Eugeniya Boyd as a director on 1 June 2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014	(3 pages)
12 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 10,129.003248	(8 pages)
29 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)

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