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DOTTED EYES LIMITED

Company number 04471760

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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)
18 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Wentville Limited on 26 June 2010
03 Feb 2010 AA Full accounts made up to 30 April 2009
20 Jul 2009 363a Return made up to 27/06/09; full list of members
20 Jul 2009 288a Secretary appointed wentville LIMITED
20 Jul 2009 288b Appointment terminated secretary michelmores secretaries LIMITED
12 Jun 2009 287 Registered office changed on 12/06/2009 from hanbury court, harris business park, stoke prior bromsgrove worcestershire B60 4JJ
21 Apr 2009 AA Full accounts made up to 30 April 2008
25 Jul 2008 363a Return made up to 27/06/08; full list of members
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 288a Secretary appointed michelmores secretaries LIMITED
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 88(2) Ad 01/04/08\gbp si 5@1=5\gbp ic 100/105\
15 Apr 2008 288b Appointment terminated director and secretary alison justham
15 Apr 2008 288b Appointment terminated director duncan hill
15 Apr 2008 288b Appointment terminated director james justham
15 Apr 2008 288b Appointment terminated director matthew walker
15 Apr 2008 288a Director appointed benjamin allan
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jul 2007 AA Accounts for a small company made up to 30 April 2007
12 Jul 2007 363a Return made up to 27/06/07; full list of members
20 Jul 2006 AA Accounts for a small company made up to 30 April 2006
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 06/07/06