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DOT ORIGIN LTD

Company number 03441848

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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)
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,010
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,010
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,010.00
04 Jan 2012 MEM/ARTS Memorandum and Articles of Association
25 Nov 2011 SH02 Sub-division of shares on 14 November 2011
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,000
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 14/11/2011
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 CC04 Statement of company's objects
22 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capatlaise 998000SHAREOF 0.001 each 14/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Daniel Jacques Isaaman on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Michael Charles Hunt on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Michael Douglas Dawson on 31 December 2010
31 Dec 2010 CH03 Secretary's details changed for Daniel Jacques Isaaman on 31 December 2010
20 Dec 2010 AP01 Appointment of Mr Andrew Edward Ryan as a director
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Michael Douglas Dawson on 29 September 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008