R1 DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
13/05/1513 May 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
12/14 MACON COURT
MACON WAY
CREWE
CHESHIRE
CW1 6EA

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25/03/1525 March 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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25/03/1525 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/03/1525 March 2015 STATEMENT OF AFFAIRS/4.19

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04/12/144 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR MATHEW O'CONNOR

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14/03/1414 March 2014 DIRECTOR APPOINTED MS FIONA RIDGWAY

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11/03/1411 March 2014 DIRECTOR APPOINTED MR MATHEW O'CONNOR

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10/03/1410 March 2014 COMPANY NAME CHANGED EVERLEY ASSOCIATES LTD
CERTIFICATE ISSUED ON 10/03/14

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03/03/143 March 2014 ADOPT ARTICLES 11/02/2014

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21/02/1421 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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