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DHX MEDIA DISTRIBUTION LIMITED

Company number 03752657

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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)
15 Jun 2013 MR05 Part of the property or undertaking has been released from charge 25
15 Jun 2013 MR05 Part of the property or undertaking has been released from charge 23
15 Jun 2013 MR04 Satisfaction of charge 2 in full
15 Jun 2013 MR04 Satisfaction of charge 3 in full
15 Jun 2013 MR04 Satisfaction of charge 1 in full
15 Jun 2013 MR04 Satisfaction of charge 4 in full
15 Jun 2013 MR04 Satisfaction of charge 5 in full
03 Jun 2013 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 3 June 2013
31 May 2013 TM01 Termination of appointment of Neil Court as a director
31 May 2013 AP01 Appointment of Ms Adrienne Scott Mirviss as a director
31 May 2013 AP01 Appointment of Mr Daniel Adam Levart as a director
31 May 2013 AP03 Appointment of Mr Daniel Adam Levart as a secretary
31 May 2013 TM02 Termination of appointment of Griffins Secretaries Limited as a secretary
24 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 30 June 2012
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 26
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 25
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 24
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a small company made up to 30 June 2010
09 Dec 2010 CERTNM Company name changed decode enterprises (uk) LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
  • NM01 ‐ Change of name by resolution
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Jan 2010 AP04 Appointment of Griffins Secretaries Limited as a secretary