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DIGITAL WARRANT SYSTEMS LIMITED

Company number 06944460

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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)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CERTNM	Company name changed conceptual resource LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16	View PDF Company name changed conceptual resource LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CH01	Director's details changed for Mr Martin John Preen on 25 June 2010	View PDF Director's details changed for Mr Martin John Preen on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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