DHX WORLDWIDE LIMITED

Company number 05786060

Date	Type	Description	View / Download
12 Apr 2016	MR01	Registration of charge 057860600003, created on 31 March 2016	(35 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
22 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 101,010	(5 pages)
20 Dec 2014	MR01	Registration of charge 057860600002, created on 9 December 2014	(23 pages)
19 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014	(17 pages)
17 Jun 2014	CERTNM	Company name changed dhx-rd worldwide LIMITED\certificate issued on 17/06/14 CONNOT ‐	(3 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101,010 ANNOTATION A second filed AR01 was registered on 19/06/2014	(6 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
06 Nov 2013	TM01	Termination of appointment of Anne Wood as a director	(1 page)
17 Oct 2013	MISC	Section 519	(2 pages)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
15 Oct 2013	CC04	Statement of company's objects	(2 pages)
09 Oct 2013	MISC	Section 519	(2 pages)
09 Oct 2013	AUD	Auditor's resignation	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Oct 2013	AP03	Appointment of Anne Ho-Yan Loi as a secretary	(1 page)
07 Oct 2013	CERTNM	Company name changed ragdoll worldwide LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
07 Oct 2013	AD01	Registered office address changed from , Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH on 7 October 2013	(1 page)
27 Sep 2013	TM01	Termination of appointment of Mark Holliingsworth as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Suzanne Burrows as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Marcus Arthur as a director	(1 page)
27 Sep 2013	TM02	Termination of appointment of Mark Hollingsworth as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Ms Adrienne Scott Mirviss as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Daniel Adam Levart as a director	(2 pages)