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DOLPHIN EXPRESS WORLDWIDE LTD

Company number 04445554

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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 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Jean Louis Robert Emmanuel Catheline on 1 October 2009
12 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 May 2009 363a Return made up to 23/05/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 23/05/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Jun 2007 363a Return made up to 23/05/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 May 2006 363a Return made up to 23/05/06; full list of members
25 May 2006 288c Director's particulars changed
25 May 2006 288b Director resigned
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 12/09/05
21 Sep 2005 288a New director appointed
21 Sep 2005 88(2)R Ad 12/09/05--------- £ si 10@.1=1 £ ic 100/101
24 May 2005 363s Return made up to 23/05/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Nov 2004 288b Director resigned
12 Oct 2004 88(2)R Ad 20/09/04--------- £ si 10@.1=1 £ ic 100/101
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 122 S-div 20/09/04