NOMAD DIGITAL (INDIA) LIMITED

Company number 07943372

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
20 Feb 2018	AD03	Register(s) moved to registered inspection location 5th Floor One Trinity Broad Chare Newcastle upon Tyne NE1 2HF	(1 page)
20 Feb 2018	AD02	Register inspection address has been changed to 5th Floor One Trinity Broad Chare Newcastle upon Tyne NE1 2HF	(1 page)
19 Feb 2018	TM01	Termination of appointment of Andrew George Taylor as a director on 12 April 2017	(1 page)
19 Feb 2018	TM02	Termination of appointment of Giles Kerrush as a secretary on 4 August 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
23 Jan 2017	TM01	Termination of appointment of Nigel Wallbridge as a director on 5 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Dominique Pascal Heynard as a director on 5 January 2017	(2 pages)
13 Jan 2017	AD01	Registered office address changed from 5th Floor, One Trinity Broad Chare Newcastle upon Tyne NE1 2HF England to The Place, 8th Floor High Holborn London WC1V 7AA on 13 January 2017	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from 2nd Floor Baltic Chambers 3 Broad Chare Newcastle upon Tyne Tyne & Wear NE1 3DQ to 5th Floor, One Trinity Broad Chare Newcastle upon Tyne NE1 2HF on 12 April 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(6 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
04 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(6 pages)
21 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	(6 pages)
11 Nov 2013	AP01	Appointment of Mr Andrew George Taylor as a director	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Haydn Turner Abbott as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Alexander Eriksen as a director	(1 page)
07 Jun 2013	AP03	Appointment of Mr Giles Kerrush as a secretary	(1 page)
15 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)