- 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) |
---|---|---|---|
11 Jul 2009 | AUD | Auditor's resignation | |
26 May 2009 | AA | Full accounts made up to 31 March 2008 | |
20 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
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10 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 Dec 2008 | 288a | Secretary appointed clive ronald potterell | |
11 Dec 2008 | 288b | Appointment terminated director and secretary richard manning | |
03 Dec 2008 | 288a | Director appointed donald alexander thomson | |
02 Dec 2008 | 288a | Director appointed richard francis jackson park | |
20 Nov 2008 | 288b | Appointment terminated director charles allen | |
20 Nov 2008 | 288b | Appointment terminated director ashley tabor | |
13 Oct 2008 | 288c | Director's change of particulars / charles allen / 01/10/2008 | |
04 Aug 2008 | 288a | Director appointed michael damien connole | |
28 Jul 2008 | 288b | Appointment terminated director wendy pallot | |
25 Jun 2008 | 288a | Director appointed ashley daniel tabor | |
17 Jun 2008 | 288a | Director appointed charles lamb allen | |
22 Apr 2008 | 363a | Return made up to 16/04/08; full list of members | |
30 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
03 May 2007 | 363a | Return made up to 16/04/07; full list of members | |
25 Mar 2007 | 288a | New director appointed | |
26 Feb 2007 | 288b | Director resigned | |
06 Feb 2007 | AA | Accounts made up to 31 March 2006 | |
01 Aug 2006 | AUD | Auditor's resignation | |
21 Jun 2006 | 288c | Director's particulars changed | |
04 May 2006 | 363s | Return made up to 16/04/06; full list of members |