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DIGITAL ORIGIN CONSULTING LIMITED

Company number 07318932

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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 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	CERTNM	Company name changed diagonal group consulting LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-04	View PDF Company name changed diagonal group consulting LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-04 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-04 - link opens in a new window - 1 page (1 page)
11 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	CERTNM	Company name changed digital origin consulting LIMITED\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed digital origin consulting LIMITED\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CH01	Director's details changed for Pascal Henri,Marie Pegaz-Paquet on 19 July 2013	View PDF Director's details changed for Pascal Henri,Marie Pegaz-Paquet on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Dennis Raymond Cook on 19 July 2013	View PDF Director's details changed for Mr Dennis Raymond Cook on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AD01	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 10 July 2012	View PDF Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 10 July 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CERTNM	Company name changed angelhorse LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-17	View PDF Company name changed angelhorse LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-17 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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