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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)
21 Feb 2011 CH01 Director's details changed for Mr Richard Edward Evans on 13 February 2010
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 3,753
08 Oct 2010 CC04 Statement of company's objects
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
23 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Philip Ian Diamond on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Richard Edward Evans on 22 February 2010
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 12/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
07 Mar 2008 363a Return made up to 12/02/08; full list of members
06 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 12/02/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Mar 2006 363a Return made up to 12/02/06; full list of members
20 Mar 2006 288c Director's particulars changed
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Feb 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 12 cameron knowe philipstoun linlithgow west lothian EH49 6RL
12 Feb 2004 NEWINC Incorporation