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RELYON NUTEC DIGITAL LIMITED

Company number 01658812

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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)
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 26/11/2009
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 CH01 Director's details changed for Mr James Peter Land on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Tracie Watson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Dr Julie Elizabeth Land on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Peter Gulline on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Iain Bruce on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Tracie Watson on 1 October 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 288a Director appointed dr julie elizabeth land
11 Jul 2009 288b Appointment terminate, director martyn foote logged form
21 Jan 2009 363a Return made up to 16/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 16/01/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 288a New director appointed
25 Jan 2007 363s Return made up to 16/01/07; full list of members
21 Jan 2007 288a New director appointed
27 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned;director resigned
17 Feb 2006 363s Return made up to 16/01/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005