MEMBER DIGITAL LTD

Company number 08259418

Date	Type	Description	View / Download
18 Feb 2016	TM01	Termination of appointment of Marion Freijsen as a director on 17 February 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from C/O Efactor Group Corp 321 Chase Road 3rd Floor, Southpoint House London N14 6JT to C/O Avonglen Ltd 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 9 February 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(4 pages)
17 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
10 Jun 2015	AP01	Appointment of Director Ruud Smeets as a director on 1 June 2015	(2 pages)
05 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
19 Feb 2015	TM01	Termination of appointment of Timothy John Capell Johnson as a director on 1 January 2015	(1 page)
19 Feb 2015	AP01	Appointment of Director Marion Freijsen as a director on 1 January 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(4 pages)
20 Oct 2014	TM01	Termination of appointment of Evan Gregg Rudowski as a director on 20 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from Coworking Bath Cic the Guildhall High Street Bath BA1 5EB to C/O Efactor Group Corp 321 Chase Road 3Rd Floor, Southpoint House London N14 6JT on 20 October 2014	(1 page)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(4 pages)
29 Jul 2013	AD01	Registered office address changed from Oakfield House Staplehay Taunton Somerset TA3 7HD England on 29 July 2013	(1 page)
29 Jul 2013	AP01	Appointment of Mr Evan Gregg Rudowski as a director	(2 pages)
19 Jul 2013	CERTNM	Company name changed sales through service LTD\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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