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NUDGE SOCIAL MEDIA LIMITED

Company number 05921538

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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)
29 Jul 2010 AP03 Appointment of Stephen Timothy Folkes as a secretary
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 336
13 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jul 2010 TM02 Termination of appointment of Paul Gould as a secretary
07 Jul 2010 TM01 Termination of appointment of Paul Gould as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-11
17 Feb 2010 CONNOT Change of name notice
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Sep 2009 363a Return made up to 01/09/09; full list of members
19 Nov 2008 288a Director appointed toby richard de la poer beresford
04 Nov 2008 363s Return made up to 01/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
09 Jul 2008 88(2) Ad 16/06/08 gbp si 185@1=185 gbp ic 150/335
27 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
18 Oct 2007 363s Return made up to 01/09/07; full list of members
09 Jul 2007 288a New director appointed
09 Jul 2007 88(2)R Ad 19/06/07--------- £ si 50@1=50 £ ic 100/150
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 287 Registered office changed on 18/10/06 from: 78 cambridge road harrow middx HA2 7LE
01 Sep 2006 NEWINC Incorporation