DIGBY MORGAN CONSULTING LIMITED

Company number 02918426

Date	Type	Description	View / Download
06 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
09 Dec 2008	288b	Appointment terminated secretary james king	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
29 Apr 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
24 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
17 Apr 2007	363a	Return made up to 13/04/07; full list of members	(4 pages)
16 Apr 2007	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(3 pages)
11 Dec 2006	288a	New director appointed	(3 pages)
11 Dec 2006	288a	New secretary appointed	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: roxburge house 273-287 regent street london W1B 2HA	(1 page)
24 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/11/06
24 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
11 May 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
07 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 May 2005	363s	Return made up to 13/04/05; full list of members	(7 pages)
29 Jun 2004	363s	Return made up to 13/04/04; full list of members	(8 pages)