- Company Overview for NOW DIGITAL (SOUTHERN) LIMITED (03654065)
- Filing history for NOW DIGITAL (SOUTHERN) LIMITED (03654065)
- People for NOW DIGITAL (SOUTHERN) LIMITED (03654065)
- Charges for NOW DIGITAL (SOUTHERN) LIMITED (03654065)
- More for NOW DIGITAL (SOUTHERN) LIMITED (03654065)
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 |