NEXT DIGITAL LIMITED — Filings & Documents (615)
Page 2 of 7
(E)FM1 - Mortgage or charge details
2010-09-27 · Charges
(E)Certificate of Registration of Charge
2010-09-27 · Charges
(E)Certificate of Registration of Charge
2010-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)Accounts / Financial Statements
2010-07-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)Special resolution
2009-08-03 · Other
(E)Reprint of Memorandum & Articles of Association
2009-08-03 · Memorandum & Articles
(E)Accounts / Financial Statements
2009-07-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)Accounts / Financial Statements
2008-08-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-08-08 · Other
(E)FSC1 - Return of Allotments
2008-06-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)Reprint of Memorandum & Articles of Association
2007-08-15 · Memorandum & Articles
(E)Accounts / Financial Statements
2007-08-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-08-06 · Other
(E)Ordinary and special resolution
2007-07-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-07 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2006-10-10 · Share Related
(E)FSC1 - Return of Allotments
2006-10-10 · Share Related
(E)Accounts / Financial Statements
2006-07-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-24 · Other
(E)FSC1 - Return of Allotments
2006-07-20 · Share Related
(E)FSC1 - Return of Allotments
2006-04-04 · Share Related
(E)FSC1 - Return of Allotments
2006-02-18 · Share Related
(E)FSC1 - Return of Allotments
2006-02-14 · Share Related
(E)FSC1 - Return of Allotments
2006-01-23 · Share Related
(E)FSC1 - Return of Allotments
2006-01-10 · Share Related
(E)FSC1 - Return of Allotments
2005-12-22 · Share Related
(E)FSC1 - Return of Allotments
2005-11-03 · Share Related
(E)FSC1 - Return of Allotments
2005-10-04 · Share Related
(E)FSC1 - Return of Allotments
2005-09-28 · Share Related
(E)FSC1 - Return of Allotments
2005-09-09 · Share Related
(E)Accounts / Financial Statements
2005-08-05 · Accounts
(E)FSC1 - Return of Allotments
2005-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-08-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-08-05 · Other
(E)FSC1 - Return of Allotments
2005-07-25 · Share Related
(E)FSC1 - Return of Allotments
2005-06-30 · Share Related
(E)FSC1 - Return of Allotments
2005-05-24 · Share Related
(E)FSC1 - Return of Allotments
2005-04-22 · Share Related
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)FSC1 - Return of Allotments
2005-01-15 · Share Related
(E)FSC1 - Return of Allotments
2004-11-02 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-30 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2004-09-27 · Other
(E)FR2 - Notification of Location of Registers
2004-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-16 · Other
(E)Accounts / Financial Statements
2004-08-16 · Accounts
(E)Reprint of Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)Special resolution
2004-07-29 · Other
(E)FSC1 - Return of Allotments
2004-06-21 · Share Related
(E)FSC1 - Return of Allotments
2004-05-13 · Share Related
(E)FSC1 - Return of Allotments
2004-05-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-10 · Share Related
(E)Reprint of Memorandum & Articles of Association
2003-09-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Accounts / Financial Statements
2003-09-09 · Accounts
(E)FSC1 - Return of Allotments
2003-08-15 · Share Related
(E)Special resolution
2003-07-30 · Other
(E)FSC1 - Return of Allotments
2003-07-16 · Share Related
(E)FSC1 - Return of Allotments
2003-07-16 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-07-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-03-12 · Memorandum & Articles
Certificate of Registration on Reduction of Share Capital
2003-03-04 · Share Related
(E)Court order for reduction of share capital
2003-02-27 · Other
(E)Special resolution for reduction of capital
2002-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)Special resolution | Other | 2009-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-08-06 | |
| (E)Ordinary and special resolution | Other | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-08-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)Special resolution | Other | 2004-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-15 | |
| (E)Special resolution | Other | 2003-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-03-04 | |
| (E)Court order for reduction of share capital | Other | 2003-02-27 | |
| (E)Special resolution for reduction of capital | Other | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 |
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