THE YONDER DIGITAL GROUP LIMITED

Company number 07497170

Date	Type	Description	View / Download
23 Sep 2016	SH20	Statement by Directors	(1 page)
23 Sep 2016	CAP-SS	Solvency Statement dated 20/09/16	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/09/2016	(2 pages)
19 Jul 2016	MR01	Registration of charge 074971700001, created on 13 July 2016	(27 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
27 Apr 2016	AD01	Registered office address changed from 83-84 George Street Richmond Surrey TW9 1HE to Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH on 27 April 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,265	(6 pages)
30 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 5,265	(6 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Nov 2014	AD01	Registered office address changed from 2Nd Floor 3 Angel Walk London W6 9HX to 83-84 George Street Richmond Surrey TW9 1HE on 19 November 2014	(1 page)
24 Apr 2014	CERTNM	Company name changed direct response contact centres LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-15	(3 pages)
24 Apr 2014	CONNOT	Change of name notice	(2 pages)
09 Apr 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 5,265	(6 pages)
09 Apr 2014	CH01	Director's details changed for Mr Adam John Tilson on 18 January 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Ian David Mitchell on 18 January 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Christopher Anthony Robinson on 18 January 2014	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
29 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
29 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AD02	Register inspection address has been changed	(1 page)
19 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 5,265.00	(5 pages)