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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)
06 Apr 2011 AD01 Registered office address changed from 17 Dartmouth Street St James Park London SW1H 9BL on 6 April 2011
06 Apr 2011 TM01 Termination of appointment of Patrick Dunne as a director
06 Apr 2011 AP01 Appointment of Mr Robin John Mcarthur as a director
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AP04 Appointment of International Corporate Secretariat Limited as a secretary
11 Nov 2010 TM02 Termination of appointment of International Corporate Secretariat Limited as a secretary
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH04 Secretary's details changed for International Corporate Secretariat Limited on 4 May 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 May 2009 288c Director's change of particulars / colin pearse / 05/05/2009
05 May 2009 363a Return made up to 04/05/09; full list of members
27 Jun 2008 AAMD Amended accounts made up to 31 August 2007
17 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
09 May 2008 363a Return made up to 04/05/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Aug 2007 288a New director appointed
30 May 2007 363a Return made up to 04/05/07; full list of members
12 May 2006 88(2)R Ad 09/05/05--------- £ si 100@1
04 May 2006 363a Return made up to 04/05/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Feb 2006 225 Accounting reference date extended from 31/05/05 to 31/08/05
13 Feb 2006 225 Accounting reference date extended from 31/05/06 to 04/08/06
09 May 2005 363s Return made up to 04/05/05; full list of members
04 May 2004 NEWINC Incorporation