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NOW DIGITAL LIMITED

Company number 03546921

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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)
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