DIGBY MORGAN CONSULTING LIMITED

Company number 02918426

Date	Type	Description	View / Download
21 Jan 2013	CC04	Statement of company's objects	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
26 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Colin Reader as a director	(1 page)
15 Nov 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Sep 2011	TM01	Termination of appointment of Matthew Chester as a director	(1 page)
30 Aug 2011	CH01	Director's details changed for Mark Jonathon Bull on 30 August 2011	(2 pages)
18 Jul 2011	AP01	Appointment of Mark Jonathon Bull as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Brian Wilkinson as a director	(1 page)
01 Jul 2011	AD01	Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(8 pages)
28 Mar 2011	AP01	Appointment of Ms Dona-Mirelle Battat as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Matthew Chester as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of John Maxted as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Nicola Grimshaw as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Oct 2010	MISC	Section 516	(1 page)
22 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(7 pages)
22 Apr 2010	CH01	Director's details changed for John Maxted on 1 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Ms Nicola Grimshaw on 1 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Alistair Francis Mclean Cook on 1 April 2010	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
04 Aug 2009	288a	Director appointed ms nicola grimshaw	(1 page)