DHX WORLDWIDE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DHX WORLDWIDE LIMITED

Company number 05786060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2013	AP01	Appointment of Mark Gosine as a director	View PDF Appointment of Mark Gosine as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	MR01	Registration of charge 057860600001	View PDF Registration of charge 057860600001 - link opens in a new window - 45 pages (45 pages)
31 Jul 2013	TM01	Termination of appointment of Ian Watson as a director	View PDF Termination of appointment of Ian Watson as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AP01	Appointment of Suzanne Burrows as a director	View PDF Appointment of Suzanne Burrows as a director - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AP01	Appointment of Mr Ian James Watson as a director	View PDF Appointment of Mr Ian James Watson as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	TM01	Termination of appointment of Stephen Macallister as a director	View PDF Termination of appointment of Stephen Macallister as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
16 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	AP01	Appointment of Marcus Peter Arthur as a director	View PDF Appointment of Marcus Peter Arthur as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Neil Russell as a director	View PDF Termination of appointment of Neil Russell as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
17 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2011	CH01	Director's details changed for Stephen James Macallister on 19 April 2011	View PDF Director's details changed for Stephen James Macallister on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
09 Dec 2010	TM01	Termination of appointment of Andrew Davenport as a director	View PDF Termination of appointment of Andrew Davenport as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM01	Termination of appointment of Darren Childs as a director	View PDF Termination of appointment of Darren Childs as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	AP01	Appointment of Darren Michael Childs as a director	View PDF Appointment of Darren Michael Childs as a director - link opens in a new window - 3 pages (3 pages)
17 May 2010	TM01	Termination of appointment of Peter Phippen as a director	View PDF Termination of appointment of Peter Phippen as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	AP01	Appointment of Stephen James Macallister as a director	View PDF Appointment of Stephen James Macallister as a director - link opens in a new window - 3 pages (3 pages)
17 May 2010	AP01	Appointment of Andrew Philip Davenport as a director	View PDF Appointment of Andrew Philip Davenport as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	SH19	Statement of capital on 29 April 2010 GBP 100,000	View PDF Statement of capital on 29 April 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH01	Director's details changed for Mark Holliingsworth on 19 April 2010	View PDF Director's details changed for Mark Holliingsworth on 19 April 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category