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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)
02 May 2008 AA Total exemption full accounts made up to 30 November 2007
31 Mar 2008 288a Director appointed christopher alan heather
27 Feb 2008 288a Director appointed keith dearling
11 Feb 2008 288a New director appointed
05 Feb 2008 88(2)R Ad 25/01/08--------- £ si 673@1=673 £ ic 673/1346
30 Jan 2008 123 Nc inc already adjusted 25/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288b Director resigned
13 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
20 Jun 2007 363s Return made up to 07/06/07; no change of members
15 Apr 2007 288b Director resigned
05 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
16 Jun 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned
17 Jun 2005 363s Return made up to 07/06/05; full list of members
02 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
01 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
20 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed