NETWORK DIGITAL MARKETING LIMITED

Company number 04009390

Date	Type	Description	View / Download
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
02 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
01 Jul 2019	AA	Accounts for a small company made up to 30 November 2018	(12 pages)
12 Feb 2019	AP01	Appointment of Mr William Taylor as a director on 28 January 2019	(2 pages)
11 Feb 2019	PSC02	Notification of Network Digital Marketing Acquisitions Limited as a person with significant control on 29 November 2018	(4 pages)
08 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 8 February 2019	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Andrew Redmond as a director on 29 November 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Keith Murray Dearling as a director on 29 November 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Andrew Simon Glassbrook as a director on 29 November 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Paul Alan Latham as a director on 29 November 2018	(1 page)
17 Dec 2018	MR01	Registration of charge 040093900001, created on 3 December 2018	(16 pages)
13 Dec 2018	MA	Memorandum and Articles of Association	(20 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 1,423.58	(10 pages)
13 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Richard David Bandell as a director on 20 September 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
26 Jun 2018	CH01	Director's details changed for Mr Andrew Maxwell Miln on 7 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Richard David Bandell on 7 June 2018	(2 pages)
18 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	(11 pages)
11 Apr 2018	AP01	Appointment of Mr Richard David Bandell as a director on 9 January 2018	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	(2 pages)
18 Dec 2017	CONNOT	Change of name notice	(2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)

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