- Company Overview for DOCK 10 LIMITED (07289237)
- Filing history for DOCK 10 LIMITED (07289237)
- People for DOCK 10 LIMITED (07289237)
- Charges for DOCK 10 LIMITED (07289237)
- More for DOCK 10 LIMITED (07289237)
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) |
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08 Jan 2015 | CH01 | Director's details changed for Mr Steven Underwood on 1 December 2014 | |
15 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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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
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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 |