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MY DISH LIMITED

Company number 06136574

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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)
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 18/01/2011
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 153,276.55
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 128,276.55
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 63,776.55
29 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH01 Director's details changed for Miss Carol Savage on 5 March 2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2009 88(2) Ad 22/09/09\gbp si 41@0.01=0.41\gbp ic 270.32/270.73\
29 Sep 2009 88(2) Ad 22/09/09\gbp si 4449@0.01=44.49\gbp ic 225.83/270.32\
02 Jun 2009 363a Return made up to 05/03/09; full list of members
01 Jun 2009 88(2) Amending 88(2)
01 Jun 2009 88(2) Amending 88(2)
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 88(2) Ad 28/02/09-24/04/09\gbp si 582@0.01=5.82\gbp ic 198.67/204.49\
18 Mar 2009 88(2) Ad 16/10/08-27/02/09\gbp si 2125@0.01=21.25\gbp ic 177.42/198.67\