SHARDS PROJECTS LIMITED

Company number 07853908

Date	Type	Description	View / Download
10 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
29 Mar 2017	AD01	Registered office address changed from PO Box SW1V 1AA 300 Vauxhall Bridge Road London SW1V 1AA Great Britain to 601 International House 223 Regent Street London W1B 2QD on 29 March 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
22 Jul 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to PO Box SW1V 1AA 300 Vauxhall Bridge Road London SW1V 1AA on 22 July 2016	(1 page)
28 May 2016	CERTNM	Company name changed digitech consulting LTD\certificate issued on 28/05/16 RES15 ‐ Change company name resolution on 2016-05-13	(2 pages)
28 May 2016	CONNOT	Change of name notice	(2 pages)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(3 pages)
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(3 pages)
15 Sep 2015	CERTNM	Company name changed anglia consulting LTD\certificate issued on 15/09/15 RES15 ‐ Change company name resolution on 2015-09-15	(2 pages)
15 Sep 2015	CONNOT	Change of name notice	(2 pages)
29 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
28 Jul 2014	AD01	Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 601 International House 223 Regent Street London W1B 2QD on 28 July 2014	(1 page)
04 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 2	(3 pages)
18 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
23 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
04 May 2012	CERTNM	Company name changed electronic apparatus LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
04 May 2012	CONNOT	Change of name notice	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Mario Danese as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Timothy Becker as a director	(1 page)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)