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DHX WORLDWIDE LIMITED

Company number 05786060

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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 Apr 2010 CERTNM Company name changed ragdoll developments LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 101,010
20 Apr 2010 SH02 Sub-division of shares on 31 March 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 SH20 Statement by directors
20 Apr 2010 CAP-SS Solvency statement dated 31/03/10
20 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 6,985,000
20 Apr 2010 CC04 Statement of company's objects
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2010 CONNOT Change of name notice
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 2,495,000
02 Feb 2010 AA Full accounts made up to 31 March 2009
20 Aug 2009 88(2) Capitals not rolled up
20 Aug 2009 88(2) Ad 24/07/09\gbp si 215000@1=215000\gbp ic 1750000/1965000\
18 May 2009 363a Return made up to 19/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed neil ross russell
30 Sep 2008 288a Director appointed peter sangster phippen
30 Sep 2008 288b Appointment terminated director christopher weller
30 Sep 2008 288b Appointment terminated director gill pritchard
16 May 2008 363a Return made up to 19/04/08; full list of members
16 May 2008 88(2) Ad 28/03/08\gbp si 400000@1=400000\gbp ic 1350000/1750000\
16 May 2008 88(2) Ad 10/09/07\gbp si 400000@1=400000\gbp ic 950000/1350000\
29 Jan 2008 AA Full accounts made up to 31 March 2007