INFLUENCE DIGITAL LIMITED

Company number 07125666

Date	Type	Description	View / Download
04 Sep 2014	CERTNM	Company name changed united youth marketing agency LTD\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
29 Apr 2014	AP01	Appointment of Mr Paul Jerome Lyon-Maris as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Alan Francis Edwards as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Ms Lyndsey Ann Posner as a director	(2 pages)
28 Apr 2014	AD01	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 28 April 2014	(1 page)
28 Apr 2014	MR01	Registration of charge 071256660002	(26 pages)
28 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 600	(4 pages)
03 Sep 2013	AD01	Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013	(1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
07 Aug 2013	AAMD	Amended accounts made up to 31 January 2012	(8 pages)
24 Jul 2013	MR01	Registration of charge 071256660001	(5 pages)
18 Apr 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
01 Nov 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
24 Sep 2012	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green IG8 8HD United Kingdom on 24 September 2012	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
29 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	TM01	Termination of appointment of Luke Barnes as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Mark Adams as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Mark Adams as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Luke Barnes as a director	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
09 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)
08 Sep 2010	CH01	Director's details changed for Mr Luke Reo Edward Barnes on 18 August 2010	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Oliver Woodley as a director	(2 pages)
22 Jan 2010	CH01	Director's details changed for Garerh Anthony Currie on 22 January 2010	(2 pages)