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DODADINE LTD

Company number 07714634

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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)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 122,201.99811	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 122,201.99811 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
10 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,678.45	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,678.45 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 1,678.560	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 1,678.560 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	CH01	Director's details changed for Sara Lanfear Barokas on 15 April 2013	View PDF Director's details changed for Sara Lanfear Barokas on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,325.383111	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 1,325.383111 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AD01	Registered office address changed from , 15 Melrose Road, London, SW13 9LG, United Kingdom on 17 April 2013	View PDF Registered office address changed from , 15 Melrose Road, London, SW13 9LG, United Kingdom on 17 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/03/2013 - link opens in a new window - 40 pages (40 pages)
15 Mar 2013	SH02	Sub-division of shares on 8 March 2013	View PDF Sub-division of shares on 8 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AP01	Appointment of Sara Lanfear Barokas as a director	View PDF Appointment of Sara Lanfear Barokas as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP01	Appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director	View PDF Appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CH01	Director's details changed for Mrs Virginie Marie Dear on 30 January 2012	View PDF Director's details changed for Mrs Virginie Marie Dear on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	TM01	Termination of appointment of James Dear as a director	View PDF Termination of appointment of James Dear as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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