DHX-RD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | SECTION 519 |
| 15/10/1315 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1315 October 2013 | ARTICLES OF ASSOCIATION |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | SECTION 519 |
| 07/10/137 October 2013 | COMPANY NAME CHANGED RAGDOLL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 07/10/137 October 2013 | SECRETARY APPOINTED ANNE HO-YAN LOI |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH |
| 07/10/137 October 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLINGSWORTH |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MARK GOSINE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINGSWORTH |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DANIEL ADAM LEVART |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED SUZANNE BURROWS |
| 15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR IAN JAMES WATSON |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACALLISTER |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MARCUS PETER ARTHUR |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVENPORT |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DARREN MICHAEL CHILDS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED STEPHEN JAMES MACALLISTER |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MRS ANNE WOOD |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD |
| 28/04/1028 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED RAGDOLL WORLDWIDE LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 19/04/1019 April 2010 | SOLVENCY STATEMENT DATED 31/03/10 |
| 19/04/1019 April 2010 | REDUCE SHARE PREM A/C 31/03/2010 |
| 19/04/1019 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 51 |
| 19/04/1019 April 2010 | STATEMENT BY DIRECTORS |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PHIPPEN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED KEVIN DONALD LANGFORD |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED NEIL ROSS RUSSELL |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PETER SANGSTER PHIPPEN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GILL PRITCHARD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW PHILIP DAVENPORT |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW KERR |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | S366A DISP HOLDING AGM 05/09/06 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: BUSINESS & LEGAL AFFAIRS, WOODLANDS, 80 WOOD LANE LONDON W12 0TT |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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