NOW DIGITAL (SOUTHERN) LIMITED

Company number 03654065

Date	Type	Description	View / Download
06 Jul 2015	CH01	Director's details changed for Mr Stephen Holebrook on 12 June 2015	(2 pages)
06 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
06 Jan 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(11 pages)
06 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(6 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
13 Dec 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(11 pages)
13 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(55 pages)
13 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
13 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
11 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(6 pages)
19 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	(2 pages)
19 Mar 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
08 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
03 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
15 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	(2 pages)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
04 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AP01	Appointment of Mr Paul Eaton as a director	(2 pages)
26 Jul 2010	MISC	Sect 519 ca 2006	(1 page)