METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Company number 02485577

Date	Type	Description	View / Download
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
05 Jan 2015	AD01	Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London WC2H 8AD to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015	(1 page)
25 Jun 2014	AP01	Appointment of Mr Andrew David Hartshorn as a director	(2 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 400	(4 pages)
01 May 2014	CERTNM	Company name changed methods consulting LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(19 pages)
24 Jul 2013	TM01	Termination of appointment of Paul Heather as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Carol Day as a director	(1 page)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	AA	Full accounts made up to 30 April 2012	(18 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
22 Jun 2012	AUD	Auditor's resignation	(2 pages)
09 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
21 Nov 2011	AA	Full accounts made up to 30 April 2011	(16 pages)
05 May 2011	TM02	Termination of appointment of Anthony Webb as a secretary	(1 page)
05 May 2011	TM01	Termination of appointment of Anthony Webb as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AP01	Appointment of Mr Paul Andrew Heather as a director	(2 pages)
22 Dec 2010	AA	Full accounts made up to 30 April 2010	(21 pages)
01 Dec 2010	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
22 Sep 2010	AP01	Appointment of Carol Day as a director	(2 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 16/07/2010	(1 page)
28 Apr 2010	AUD	Auditor's resignation	(1 page)
13 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)