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DHX WORLDWIDE HOLDINGS LIMITED

Company number 01907241

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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)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
05 Nov 2013	TM01	Termination of appointment of Christopher Wood as a director	View PDF Termination of appointment of Christopher Wood as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	CERTNM	Company name changed ragdoll LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution	View PDF Company name changed ragdoll LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP03	Appointment of Anne Ho-Yan Loi as a secretary	View PDF Appointment of Anne Ho-Yan Loi as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013	View PDF Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM01	Termination of appointment of Mark Hollingsworth as a director	View PDF Termination of appointment of Mark Hollingsworth as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Ms Adrienne Scott Mirviss as a director	View PDF Appointment of Ms Adrienne Scott Mirviss as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	TM02	Termination of appointment of Mark Hollingsworth as a secretary	View PDF Termination of appointment of Mark Hollingsworth as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Anne Wood as a director	View PDF Termination of appointment of Anne Wood as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Daniel Adam Levart as a director	View PDF Appointment of Mr Daniel Adam Levart as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Mark Gosine as a director	View PDF Appointment of Mark Gosine as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	MR01	Registration of charge 019072410004	View PDF Registration of charge 019072410004 - link opens in a new window - 45 pages (45 pages)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)

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DHX WORLDWIDE HOLDINGS LIMITED

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