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DIGITECH CONSULTING LTD

Company number 07984286

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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)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders	View PDF Annual return made up to 15 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	CERTNM	Company name changed granway investments LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20	View PDF Company name changed granway investments LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Mr Mario Danese as a director	View PDF Appointment of Mr Mario Danese as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM01	Termination of appointment of Susan Reilly as a director	View PDF Termination of appointment of Susan Reilly as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD01	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP England on 15 January 2014	View PDF Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP England on 15 January 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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