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NETWORK DIGITAL MARKETING LIMITED

Company number 04009390

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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)
06 Sep 2010 AA Accounts for a small company made up to 30 November 2009
16 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Benjamin Mark Barrass on 7 June 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 20/10/2008
19 Apr 2010 122 S-div
22 Dec 2009 SH08 Change of share class name or designation
05 Nov 2009 CH01 Director's details changed for Robert James Sanders on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Keith Dearling on 5 November 2009
27 Sep 2009 AA Accounts for a small company made up to 30 November 2008
13 Aug 2009 288a Director appointed mr richard michael abbott
13 Aug 2009 288a Secretary appointed mr richard michael abbott
13 Aug 2009 288b Appointment terminated secretary benjamin barrass
21 Jul 2009 363a Return made up to 07/06/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from suite 206 2ND floor fort dunlop fort parkway erdington birmingham B24 9FE
21 Jul 2009 190 Location of debenture register
21 Jul 2009 353 Location of register of members
20 Jul 2009 288c Director and secretary's change of particulars / benjamin barrass / 05/09/2008
17 Jul 2009 288a Director appointed mr paul alan latham
17 Jul 2009 288a Director appointed mr andrew redmond
27 Aug 2008 363a Return made up to 07/06/08; full list of members
27 Aug 2008 288c Director's change of particulars / benjamin barrass / 27/08/2007
20 Aug 2008 288a Secretary appointed benjamin mark barrass
18 Aug 2008 288b Appointment terminated secretary percy kelland
30 Jul 2008 287 Registered office changed on 30/07/2008 from 17 whiteladies road clifton bristol BS8 1PB
22 Jul 2008 288b Appointment terminated director percy kelland