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NOW DIGITAL (SOUTHERN) LIMITED

Company number 03654065

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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)
23 Jun 2010 MISC Auds 'no circumstances' statement on resignation
12 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
12 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
26 Aug 2009 288a Director appointed stephen holebrook
14 Aug 2009 288b Appointment terminated secretary thomas o'connor
13 Aug 2009 288b Appointment terminated director michael pitt
13 Aug 2009 288a Secretary appointed thomas kerry o'connor
12 Aug 2009 288a Secretary appointed william michael giles
12 Aug 2009 288b Appointment terminated director donald thomson
12 Aug 2009 288b Appointment terminated director richard park
12 Aug 2009 288b Appointment terminated director will harding
12 Aug 2009 288b Appointment terminated director michael connole
12 Aug 2009 288b Appointment terminated secretary clive potterell
11 Aug 2009 287 Registered office changed on 11/08/2009 from 30 leicester square london WC2H 7LA
31 Jul 2009 288a Director appointed michael john pitt
31 Jul 2009 288a Director appointed thomas meikle bennie
25 Jul 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 AUD Auditor's resignation
16 Jul 2009 MISC Section 517
11 Jul 2009 AUD Auditor's resignation
26 May 2009 AA Full accounts made up to 31 March 2008
12 Dec 2008 288a Secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated director and secretary richard manning
02 Dec 2008 288a Director appointed donald alexander thomson
02 Dec 2008 288a Director appointed richard francis jackson park