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DOCK 10 LIMITED

Company number 07289237

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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)
08 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AP01 Appointment of Mr Malcolm Robert Wall as a director on 21 July 2014
29 Jul 2014 AA Full accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000,000
05 Mar 2014 AP01 Appointment of Jaqueline Ann Whalley as a director
17 Feb 2014 AP01 Appointment of David Meynell as a director
17 Feb 2014 AP01 Appointment of Mr Gary John Smith as a director
17 Feb 2014 TM01 Termination of appointment of Gary Smith as a director
17 Feb 2014 AP01 Appointment of Mr Gary John Smith as a director
17 Feb 2014 TM01 Termination of appointment of James Campbell as a director
17 Feb 2014 TM01 Termination of appointment of David Holdgate as a director
16 Aug 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
19 Sep 2012 CERTNM Company name changed mediacity studios LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
19 Sep 2012 CONNOT Change of name notice
01 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
15 Jul 2011 CH01 Director's details changed for Mr Mark Andrew Senior on 15 July 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Mark Andrew Senior as a director
25 Feb 2011 TM01 Termination of appointment of Bryan Gray as a director
28 Jan 2011 AD01 Registered office address changed from 17 Corsham Street London N1 6DR on 28 January 2011
28 Jan 2011 TM02 Termination of appointment of Kevin Smith as a secretary