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INFLUENCE DIGITAL LIMITED

Company number 07125666

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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)
28 Apr 2014 AP01 Appointment of Mr Alan Francis Edwards as a director
28 Apr 2014 AP01 Appointment of Ms Lyndsey Ann Posner as a director
28 Apr 2014 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 28 April 2014
28 Apr 2014 MR01 Registration of charge 071256660002
28 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 600
03 Sep 2013 AD01 Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AAMD Amended accounts made up to 31 January 2012
24 Jul 2013 MR01 Registration of charge 071256660001
18 Apr 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
01 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
24 Sep 2012 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green IG8 8HD United Kingdom on 24 September 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Luke Barnes as a director
19 Jan 2012 TM01 Termination of appointment of Mark Adams as a director
12 Jan 2012 TM01 Termination of appointment of Mark Adams as a director
12 Jan 2012 TM01 Termination of appointment of Luke Barnes as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Luke Reo Edward Barnes on 18 August 2010
01 Mar 2010 TM01 Termination of appointment of Oliver Woodley as a director
22 Jan 2010 CH01 Director's details changed for Garerh Anthony Currie on 22 January 2010
22 Jan 2010 AP01 Appointment of Gareth Anthony Currie as a director
22 Jan 2010 TM01 Termination of appointment of Garerh Currie as a director