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NEW DIGITAL BUSINESS LIMITED

Company number SC263415

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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)
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4,444
09 Feb 2015 AP01 Appointment of Mr Norman Henry Allen as a director on 1 February 2015
20 Nov 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 4,444.00
20 Nov 2014 SH03 Purchase of own shares.
16 Jun 2014 TM01 Termination of appointment of Philip Diamond as a director
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 6,666
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2013
21 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2013
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013.
  • ANNOTATION A second filed AR01 was registered on 21/03/2013.
12 Feb 2013 CH03 Secretary's details changed for Shereen Jenkins on 12 February 2013
12 Feb 2013 CH01 Director's details changed for Mr Richard Edward Evans on 12 February 2013
12 Feb 2013 CH01 Director's details changed for Philip Ian Diamond on 12 February 2013
12 Feb 2013 CH01 Director's details changed for Mr Jonathan Andrew Moubray Jenkins on 12 February 2013
26 Sep 2012 AD01 Registered office address changed from 41 Philip Avenue Linlithgow West Lothian EH49 7BH on 26 September 2012
20 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 6,667
  • ANNOTATION A second filed SH01 was registered on 20/09/2012
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 3,753
21 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders