- Company Overview for NOW DIGITAL LIMITED (03546921)
- Filing history for NOW DIGITAL LIMITED (03546921)
- People for NOW DIGITAL LIMITED (03546921)
- Charges for NOW DIGITAL LIMITED (03546921)
- More for NOW DIGITAL LIMITED (03546921)
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) |
---|---|---|---|
16 Feb 2011 | AP01 | Appointment of John Harold Cresswell as a director | |
16 Feb 2011 | TM01 | Termination of appointment of Thomas Bennie as a director | |
30 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
08 Oct 2010 | AP01 | Appointment of Mr Paul Eaton as a director | |
26 Jul 2010 | MISC | Sect 519 ca 2006 | |
23 Jun 2010 | AUD | Auditor's resignation | |
14 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
12 Mar 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 June 2010 | |
26 Aug 2009 | 288a | Director appointed stephen holebrook | |
14 Aug 2009 | 288b | Appointment terminated secretary thomas o'connor | |
13 Aug 2009 | 288b | Appointment terminated director michael pitt | |
13 Aug 2009 | 288a | Secretary appointed thomas kerry o'connor | |
12 Aug 2009 | 288a | Secretary appointed william michael giles | |
12 Aug 2009 | 288b | Appointment terminated director michael connole | |
12 Aug 2009 | 288b | Appointment terminated director will harding | |
12 Aug 2009 | 288b | Appointment terminated secretary clive potterell | |
12 Aug 2009 | 288b | Appointment terminated director richard park | |
12 Aug 2009 | 288b | Appointment terminated director donald thomson | |
11 Aug 2009 | 287 | Registered office changed on 11/08/2009 from 30 leicester square london WC2H 7LA | |
05 Aug 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
31 Jul 2009 | 288a | Director appointed thomas meikle bennie | |
31 Jul 2009 | 288a | Director appointed michael john pitt | |
25 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
21 Jul 2009 | AUD | Auditor's resignation | |
16 Jul 2009 | MISC | Section 519 |