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DOLPHIN INTERNATIONAL INVESTMENTS LIMITED

Company number 05118174

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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)
26 Oct 2017 AP01 Appointment of Mr Robert Michael Friedberg as a director on 31 August 2017
26 Oct 2017 TM01 Termination of appointment of Roy Ervin Conrad Delcy as a director on 31 August 2017
23 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 May 2017 AA Total exemption full accounts made up to 31 August 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
19 Feb 2015 AD01 Registered office address changed from C/O Las Suite 707 High Road London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 19 February 2015
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Jun 2013 AAMD Amended accounts made up to 31 August 2012
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Apr 2012 AP01 Appointment of Mr Roy Ervin Conrad Delcy as a director
24 Apr 2012 AD01 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 April 2012
23 Apr 2012 TM01 Termination of appointment of Robin Mcarthur as a director
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 17 February 2012
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of International Corporate Secretariat Limited as a secretary
06 Apr 2011 TM01 Termination of appointment of Colin Pearse as a director