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DOLBY EUROPE LIMITED

Company number 06035472

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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 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Charles Lafrades as a director on 8 July 2011
19 Sep 2011 AP01 Appointment of Alan Sankin as a director on 8 August 2011
15 Sep 2011 CERTNM Company name changed dolby europe licensing LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
15 Sep 2011 CONNOT Change of name notice
04 Apr 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AP03 Appointment of Alan Sankin as a secretary
09 Feb 2011 AP01 Appointment of Andreas Spechtler as a director
09 Feb 2011 TM02 Termination of appointment of Mark Anderson as a secretary
09 Feb 2011 TM01 Termination of appointment of Jonathan Nottage as a director
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Charles Lafrades on 20 December 2009
11 Jan 2010 CH01 Director's details changed for Eric Cohen on 20 December 2009
11 Jan 2010 CH01 Director's details changed for Jonathan Bruce Nottage on 20 December 2009
28 Sep 2009 AA Full accounts made up to 30 September 2008
27 May 2009 288a Director appointed eric cohen
27 May 2009 288b Appointment terminated director martin jaffe
13 Jan 2009 363a Return made up to 21/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / charles lafrades / 01/12/2008
13 Jan 2009 288c Secretary's change of particulars / mark anderson / 01/12/2008
13 Jan 2009 288c Director's change of particulars / jonathan nottage / 27/02/2008
28 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Jan 2008 363a Return made up to 21/12/07; full list of members