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G N DIGITAL LTD

Company number 06211432

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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)
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
08 Dec 2014 AP01 Appointment of Mr Jeffrey David Burr as a director on 1 December 2014
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 CERTNM Company name changed turnsek consulting LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-04-17
  • NM01 ‐ Change of name by resolution
12 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
21 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for Diamond Court Ltd on 13 April 2010
05 Jun 2009 363a Return made up to 13/04/09; full list of members
12 May 2009 AA Total exemption full accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 13/04/08; full list of members
10 Apr 2008 288c Director's change of particulars / stephen turnsek / 23/02/2008
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned