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DOCKSIDE GROUP LIMITED

Company number 01011870

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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)
02 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
13 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 383,079.75	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 383,079.75 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AD01	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013	View PDF Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
15 Feb 2012	AP03	Appointment of Mr Graham Victor Rivers-Moore as a secretary	View PDF Appointment of Mr Graham Victor Rivers-Moore as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM02	Termination of appointment of Edgardo Penollar as a secretary	View PDF Termination of appointment of Edgardo Penollar as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP03	Appointment of Mr Edgardo Paunlagui Penollar as a secretary	View PDF Appointment of Mr Edgardo Paunlagui Penollar as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of John Cugley as a secretary	View PDF Termination of appointment of John Cugley as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
06 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	AP03	Appointment of Mr John Henry Cugley as a secretary	View PDF Appointment of Mr John Henry Cugley as a secretary - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	TM02	Termination of appointment of Barry Blackburn as a secretary	View PDF Termination of appointment of Barry Blackburn as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
23 Feb 2010	TM01	Termination of appointment of Timothy Simmons as a director	View PDF Termination of appointment of Timothy Simmons as a director - link opens in a new window - 1 page (1 page)
23 Sep 2009	288c	Director's change of particulars / nicholas cooper / 22/09/2009	View PDF Director's change of particulars / nicholas cooper / 22/09/2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
18 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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