NOMAD DIGITAL LIMITED

Company number 04536010

Date	Type	Description	View / Download
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AP01	Appointment of Mr Ian Mclaren as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Bimal Shah as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Graeme Lowdon as a director	(1 page)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
12 Dec 2011	AP01	Appointment of Aleksander Eriksen as a director	(2 pages)
12 Dec 2011	CH01	Director's details changed for Dr Nigel Christopher Wallbridge on 12 December 2011	(2 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AA	Full accounts made up to 30 June 2010	(22 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(19 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
08 Apr 2009	353	Location of register of members	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from second floor baltic chambers 3 broad chare newcastle upon tyne tyne and wear NE1 3DQ england	(1 page)
08 Apr 2009	190	Location of debenture register	(1 page)
07 Apr 2009	288c	Director's change of particulars / nigel wallbridge / 29/03/2009	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from first floor baltic chambers 3 broad chare newcastle upon tyne tyne and wear NE1 3DQ	(1 page)
03 Nov 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
25 Sep 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
04 Aug 2008	288a	Director appointed mr bimal shah	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next